aml transaction monitoring

PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS ...

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,...

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...

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...

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...

Why Tamara?We’re proud to be Saudi’s first FinTech unicorn.Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our Tamarians are writing it. Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration.If this...

Why Tamara? We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our Tamarians are writing it. Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration. If...

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...

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...

Lean is expanding our footprint by opening an office in Egypt this summer, and the Transaction Monitoring Lead role is one of our first hires in the market.We’re a Series B fintech (General Catalyst and Sequoia backed), and over the last few years, we have grown from a category-defining open banking company into a multi-rail infrastructure layer powering...

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...

DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity...

ResponsibilitiesReview and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are consistent with the customer s profile expected activity and risk ratingAnalyse cash transactions wire transfers cross-border payments and unusual transaction patternsUtilize KYC and EDD information during alert investigations to...

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 Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced...

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure...

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure...

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure...