Hybrid AML Officer – Transaction Monitoring - Dubai - NymCard

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai. · This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal p ...

JOB SUMMERY: · Monitor and identify unusual activities on customer account, analyze usage pattern, follow-up with customers to verify usage and initiate recovery. · To assist and educate customers proactively in using their account in the event of attempted fraud. · To contact cu ...

To review /analyze alert generated/created on Transaction Monitoring System (TMS). · Discounting off the alerts based on available information in TMS system and extracting details from the · bank's other system. · Conclude alert with justifiable rationale/comments as per prescrib ...

We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud monitoring program across card products in the UAE. · This role focuses on program leadership, stakeholder engagement, and structured execution ensuring ...

· Proven experience in managing large-scale, multi-stakeholder programs in financial services or technology. · • Domain Knowledge · • Leadership & Communication ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · ...

We are seeking experienced Transaction Monitoring Analysts to join our compliance function in Sharjah. The role involves managing end-to-end alert investigations in line with UAE regulatory expectations. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment ...

JOB SUMMERY: · Monitor and identify unusual activities on customer account, analyze usage pattern, follow-up with customers to verify usage and initiate recovery. · To assist and educate customers proactively in using their account in the event of attempted fraud. · To contact cu ...

We are seeking an AML Analyst to work closely with one of our esteemed clients. This role involves reviewing and investigating alerts generated by the bank's transaction monitoring system. · Review and investigate alerts generated by the bank's transaction monitoring system. · Co ...

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 ...

The Transaction Monitoring Assistant Manager will ensure accurate investigation of alerts and cases adhering to laid down procedures. · Secondary and Tertiary educationAAML/Professional qualificationUnderstand Anti Money Laundering legislation and local regulations.Previous exper ...

Role Summary · Responsible for reviewing and investigating AML alerts, · monitoring transaction activity, · and ensuring compliance with AML regulations and internal policies. · ...

Work closely with a global leader in the IT Industry as an AML Analyst for Transaction Monitoring. · ...

We are seeking a Transaction Monitoring-Compliance Officer to review and investigate AML alerts monitor transaction activity and ensure compliance with AML regulations and internal policies. · 5+ years banking experience in AML/transaction monitoring. · TMU Level-2 investigation ...

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 ...

We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud monitoring program across card products in the UAE.This role focuses on program leadership, stakeholder engagement, and structured execution ensuring com ...

Job Title · Transaction Monitoring Analytics Consultant (Contract – 6 Months) · Location Dubai, UAE (On-site / Hybrid) · Contract Duration · 6 Months (with potential extension) · Overview · We are seeking an experienced Transaction Monitoring Analytics Consultant to support a fin ...

HFP Capital Markets LLC seeks a Crypto Compliance & AML Specialist to support compliance oversight in an institutional capital markets environment. · ...

Job Purpose: · The Manager - Financial Crime manages the policies and procedures related to KYC & AML-CFT risks (from the regulators - UAE Central Bank and UAE Capital market Authority (CMA) regulations. · The Manager - Financial Crime contributes to the transaction monitoring fr ...

The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, · data, · MI · and reporting matters.At least 8 years of experie ...