Compliance Officer: Transaction Monitoring

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in...

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...

Dicetek LLC is seeking a Compliance professional to contribute to the processing and monitoring of FCC risks and controls, supporting the bank's strategic compliance objectives. You will be involved in transaction monitoring, client acceptance advisory, and sanctions activities to promote a culture of compliance in line with regulatory expectations. The role...

Dicetek LLC is seeking a Compliance professional to contribute to the processing and monitoring of FCC risks and controls, supporting the bank's strategic compliance objectives. You will be involved in transaction monitoring, client acceptance advisory, and sanctions activities to promote a culture of compliance in line with regulatory role requires a...

Transaction Monitoring SpecialistLOrganising Institution / FirmLean TechnologiesRolling Basis (Official)Not Specified5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions. Prior exposure to remittance corridors, virtual asset transactions, or VASP compliance frameworks preferred. CAMS or equivalent...

Transaction Monitoring SpecialistLOrganising Institution / FirmLean TechnologiesRolling Basis (Official)Not Specified5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions. Prior exposure to remittance corridors, virtual asset transactions, or VASP compliance frameworks preferred. CAMS or equivalent...

We are looking for a detail-oriented and proactive Transaction Monitoring Analyst to join our Compliance team. In this role, you will be responsible for monitoring customer transactions, identifying unusual or suspicious activity, and helping ensure compliance with AML/CFT regulations and internal policies. You will work closely with internal teams to...

We are looking for a detail-oriented and proactive Transaction Monitoring Analyst to join our Compliance team. In this role, you will be responsible for monitoring customer transactions, identifying unusual or suspicious activity, and helping ensure compliance with AML/CFT regulations and internal policies. You will work closely with internal teams to...