"Transaction Monitoring Analyst" Jobs in UAE

Transaction Monitoring Analyst

Confidential · Abu Dhabi

A financial crime function seeks a Transaction Monitoring Analyst to monitor transactions, conduct KYC/EDD, and investigate suspicious activity. Requires 2+ years in AML/financial crime operations and strong analytical s

Transaction Monitoring Analyst

TALENTMATE · Dubai

Description Job Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapor

Transaction Monitoring Analyst

Rapyd · Dubai

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, Lond

Transaction Monitoring Analyst

Rapyd ·

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, Lond

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, Lond

Company Description Sentvia is a global financial infrastructure platform built for businesses operating across international markets. We enable companies to accept stablecoin payments, access dedicated IBAN accounts, co

Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai

Nuvera is hiring a Compliance Analyst to monitor transactions, investigate alerts, and support KYC and sanctions screening for a fast-growing cross-border payments company. Requires hands-on AML/compliance experience, a

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

Anti-Money Laundering Analyst

Line Two · Dubai

Line Two is supporting a confidential bank in Dubai to hire an Anti-Money Laundering Analyst. The role involves supporting financial crime operations including AML, KYC/CDD, screening, transaction monitoring, and escalat

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

Capitex seeks a UAT Tester / QA Analyst for Financial Crime Compliance systems, focusing on Transaction Monitoring and Customer Risk Rating modules. The role involves planning, designing, and executing UAT to ensure TM s

Anti Fraud Analyst

finera. · Dubai

finera. is seeking an Anti-Fraud Analyst to monitor transactional activity, identify suspicious patterns, and prevent fraud. The role requires strong analytical skills, knowledge of online payments and card scheme rules,

Marketing Analyst

AgileGrid Solutions · Abu Dhabi

Sumsub is seeking a Compliance Analyst to ensure operations adhere to global regulatory standards and internal policies. The role involves reviewing customer verification documents, monitoring transactions for compliance

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

Investment Analyst

Mondrian Alpha · Dubai

A growing investment platform focused on infrastructure and project finance in the Middle East is seeking an Investment Analyst with at least 3 years of experience. The role involves financial modeling, transaction execu