"Senior Analyst – Transaction Monitoring" Jobs in UAE

Company Description Reem Finance PJSC, headquartered in Abu Dhabi and licensed by the Central Bank of the UAE, specializes in providing tailored financial solutions to empower businesses in various sectors. The company’s

Multiple Positions - UBL U.A.E Compliance

UBL UAE · Dubai

UBL UAE is hiring for multiple compliance positions including Senior Analyst – Sanctions, Manager – Transaction Monitoring, Deputy MLRO, and others. The roles are part of strengthening the Compliance function. Specific d

Senior Interchange & Pricing Analyst

Confidential · Dubai

A leading organization in digital payments is hiring a Senior Interchange & Pricing Analyst to manage pricing strategies, monitor interchange and scheme fees, and analyze transaction data. Candidates need 5-7 years in ba

Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid

OVI · Abu Dhabi

A client is hiring a Compliance Data Analyst, Senior Consultant for a three-month contract focused on Financial Crime. The role requires 3-5 years of experience combining strong data analysis with functional understandin

Senior Specialist - Sanctions Advisory

Dicetek LLC · Abu Dhabi

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.