aml transaction monitoring

MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal policies.You will work with internal teams to support risk management and uphold high compliance standards across...

MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal policies. You will work with internal teams to support risk management and uphold high compliance standards across...

MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal policies.You will work with internal teams to support risk management and uphold high compliance standards across...

Bybit in Dubai is seeking an early-career AML analyst to support the day-to-day execution of financial crime controls across fiat and crypto activity.The role involves reviewing alerts, identifying risks, documenting findings, and escalating cases for further investigation, in a fast-paced, high-volume environment. Ideal for recent graduates with strong...

Bybit in Dubai is seeking an early-career AML analyst to support the day-to-day execution of financial crime controls across fiat and crypto activity.The role involves reviewing alerts, identifying risks, documenting findings, and escalating cases for further investigation, in a fast-paced, high-volume environment. Ideal for recent graduates with strong...

Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against customer profiles. You will use KYC and EDD data to determine reasonableness, request supporting documents, and document findings for escalation when needed.Candidates should have a Bachelor’s degree in a finance-related field,...

A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports with UAE authorities. Candidates...

HSBC in Dubai seeks a Compliance Analytics professional to support the prevention and mitigation of financial crime. You will work on Transaction Monitoring Analytics for MENAT, delivering high‑quality analytics and governance across regional and global teams.The role combines hands-on modelling with stakeholder engagement, data quality improvements and...

HSBC in Dubai seeks a Compliance Analytics professional to support the prevention and mitigation of financial crime. You will work on Transaction Monitoring Analytics for MENAT, delivering high‑quality analytics and governance across regional and global teams. The role combines hands-on modelling with stakeholder engagement, data quality improvements and...

Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions.You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and...

Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions.You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and...

Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions. You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and...

Description Job Title: Transaction Monitoring Analyst – Backlog Project (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 3–6 months (with possible extension) Start Date: Immediate or ASAP Rate: Competitive (based on experience)About the RoleWe are seeking experienced Transaction Monitoring Analysts to join...

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...

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...

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...

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...

Job Title: Transaction Monitoring Compliance OfficerLocation: Sharjah, United Arab EmiratesJob Type: Contractual PositionJob SummaryWe 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 AML...