transaction monitoring

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...

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...

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...

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...

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...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

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...

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...

DescriptionJob Title: Transaction Monitoring Analytics Consultant (Contract)Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial ServicesOverviewWe are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative....

Tanqeeb, a leading trading platform expanding globally, is seeking an AML Compliance Analyst to strengthen its financial crime program. The role focuses on monitoring alerts, evaluating payment activity, and maintaining audit trails in a regulated environment.Ideal candidates bring 2–3 years in AML or related compliance, with goAML experience preferred,...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

Qualifications • Bachelor’s degree in the relevant field • Additional relevant Certifications (ICA, ACAMS) - desirable Experience • 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry Job Purpose • To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance...

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 ...

JOB PURPOSE: This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES: TASKS : Support the AVP TBML Transaction Monitoring as follows:Perform investigations on alerts generated in TBML...

DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.Key ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and...

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...

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...