"Transaction Screening Analyst" Jobs in UAE

Transaction Screening Analyst

TALENTMATE · Dubai

Job Description Transaction Screening analyst Dubai, United Arab Emirates Hybrid working with up to 2 days from home weekly We’re looking for a talented transaction Screening Analyst to join our Global Transaction Monito

Transaction Screening Analyst

3S Money · Dubai

Transaction Screening analyst Dubai, United Arab Emirates Hybrid working with up to 2 days from home weekly We’re looking for a talented transaction Screening Analyst to join our Global Transaction Monitoring and Sanctio

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

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

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

Transaction Monitoring System Validation&Tuning Consultant

Dicetek LLC · Abu Dhabi

Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...

Sanctions Screening & Data Analytics Specialist

Dicetek LLC · Dubai

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

Lead Domestic Screening

Dicetek LLC · Abu Dhabi

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Sanctions Analyst

Dicetek LLC · Abu Dhabi

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo