Aml Transaction Monitoring

Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one...

A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating activities related to compliance and suspicious transactions, requiring over 3 years of experience in the AML domain. Candidates should possess a B.A./B.S. degree and a strong understanding of blockchain...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE...

**Responsibilities**: - Monitor real-time transactions for suspicious activities, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. - Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions. - Escalate potential risks to the compliance team or regulatory...

Job DescriptionReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.- Prepare the Suspicious Activity Report and submit to CB on timely manner.- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.- Highlight any key Financial Crimes risk throughout...

**Location**: Dubai, UAE **Job Type**: Full-time **Key Responsibilities**: - Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities. - Conduct KYC (Know Your Customer) due diligence on new and existing clients to identify potential risks. - Monitor and review transactions for...

As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin’s growing payments ecosystem, investigating ongoing transactions via traditional fiat rails and our latest digital asset offerings such as crypto stablecoin payments. About Sokin Sokin is a next-generation B2B financial services...

Location: Dubai, UAESalary Range: AED 3,000 – AED 4,000 (Candidates with higher salary expectations should not apply)Job Type: Full-timeWe are seeking a highly motivated and detail-oriented AML (Anti-Money Laundering) Compliance Associate / KYC Analyst to join our team. The successful candidate will be responsible for assisting in the implementation and...