"Transaction Monitoring Compliance Officer" Jobs in UAE

Transaction Monitoring Compliance Officer

Capitex · UAE

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 O

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in mo

Compliance Officer- Forex ,CFD

Forexpress Limited · Dubai

Forexpress Limited seeks a Compliance Officer with 3-5 years of experience in Forex, CFD, or investment firms. You will ensure regulatory compliance with FSC Mauritius and ASIC Australia, handle AML/CFT, transaction moni

Deputy MLRO - ADGM

Binance · United Arab Emirates

Binance seeks a Deputy Money Laundering Reporting Officer to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves implementing AML/CFT frameworks, monitoring transactions, drafting STRs/SARs, and

Deputy MLRO - ADGM

Binance · Dubai

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring compliance with AML/CFT and virtual asset regulatory requirements in the UAE. The role involves implementing and main

Deputy MLRO - ADGM

Binance ·

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves transaction monitoring, drafting STRs/SARs, developing AML policies,

Ellite Staffing Services seeks a senior AML Compliance Officer/MLRO to lead AML/CFT/CPF compliance in Dubai. The role involves developing policies, conducting risk assessments, overseeing KYC/CDD/EDD, managing transactio

TAS advisors is seeking a motivated Senior Accountant for their Dubai office. The role requires a minimum of 2 years of accounting experience, preferably in the education sector, and hands-on experience with Odoo, Zoho B

Officer – Financial Crime Compliance - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International is hiring a Graduate Officer for Financial Crime Compliance to support regulatory requests, transaction monitoring, and enhanced due diligence. The role requires a Bachelor's degree in Busin

An Investment Fund in Dubai is seeking a Compliance Officer to monitor and enforce compliance with laws and regulations. The role involves reviewing transactions, conducting compliance checks, and developing frameworks.

Senior Compliance Officer - Emiratization

Peergrowth · Umm al-Quwain

Peergrowth seeks a Senior Compliance Officer for a UAE bank to support AML/CFT/CPF compliance, transaction monitoring, sanctions screening, and regulatory reporting. Requires 5+ years of compliance experience in UAE bank

AB Capital Services FZE is looking for an Accounting professional with 2 to 5 years of post-qualification experience in Accounts, Audit, Financial Planning and Analysis. Requires B.Com/M.Com/MBA Finance or CA, strong Exc

VaporVM is hiring a Public Relations Officer (PRO) in Dubai to manage government transactions, visas, labor permits, and trade licenses. The role requires 5+ years of UAE PRO experience and strong knowledge of UAE labor

The employer is seeking an Alternate Compliance Officer to manage KYC, CDD, and compliance onboarding, monitor transactions, and assist in AML/CFT risk assessments. The role requires relevant certifications and knowledge