Filter (1)

Clear All

Filter (1)

Clear All

35 Results Found Transaction Monitoring

Hidden Name

1-3y of Exp

Noureldamer97@gmail.com Egypt, Cairo | 27 yrs. old

Hidden Name

Noureldamer97@gmail.com
1-3y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
International Payments Cross-Border Transactions Payment Processing High-Value Payments Banking Operations Payment Investigations +24 +28 +27

Hidden Name

1-3y of Exp

Fraud Risk Analyst India | 25 yrs. old

Hidden Name

Fraud Risk Analyst
1-3y of Exp India 25 yrs. old
Working but looking for new opportunities
Process Gap Analysis Root Cause Analysis (RCA) SOP Development Workflow Optimization Fraud Detection Risk Assessment +12 +16 +15
8,000 AED / Monthly

Hidden Name

10+y of Exp

قائد إدارة المخاطر التشغيلية Yemen, sanaa | 34 yrs. old

Hidden Name

قائد إدارة المخاطر التشغيلية
10+y of Exp Yemen, sanaa 34 yrs. old
Working but looking for new opportunities
Enterprise Risk Management (ERM) Operational Risk Management Credit Risk Liquidity Risk Market Risk AML/CFT +15 +19 +18

Hidden Name

5-10y of Exp

Compliance Lead UAE, Dubai | 32 yrs. old

Hidden Name

Compliance Lead
5-10y of Exp UAE, Dubai 32 yrs. old
Working but looking for new opportunities
AML/CFT programme design Transaction monitoring AML investigations STR/SAR & goAML reporting KYC, CDD & EDD Sanctions & PEP screening +7 +11 +10

Hidden Name

10+y of Exp

Financial Services Qatar, Doha | 36 yrs. old

Hidden Name

Financial Services
10+y of Exp Qatar, Doha 36 yrs. old
Working but looking for new opportunities
AML/CFT Compliance Financial Crime Risk KYC & Customer Onboarding CDD & EDD Transaction Monitoring Alert Investigation & Closure +17 +21 +20

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

1-3y of Exp

Adminstrative Egypt, Cairo | 29 yrs. old

Hidden Name

Adminstrative
1-3y of Exp Egypt, Cairo 29 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) KYC / CDD Sanctions Screening Transaction Monitoring Fraud Detection Risk Assessment +4 +8 +7
12,000 EGP / Monthly

Hidden Name

5-10y of Exp

Compliance executive UAE, Dubai | 34 yrs. old

Hidden Name

Compliance executive
5-10y of Exp UAE, Dubai 34 yrs. old
Working but looking for new opportunities
AML/CFT Operations Name Screening Sanctions / PEP / Adverse-Media Screening False-Positive Investigation Transaction Monitoring Red-Flag Identification & Escalation +15 +19 +18

Hidden Name

5-10y of Exp

Fraud Analyst UAE, Abu Dhabi | 30 yrs. old

Hidden Name

Fraud Analyst
5-10y of Exp UAE, Abu Dhabi 30 yrs. old
Unemployed. Looking for a job
Fraud Risk Assessment Fraud Detection & Investigation Transaction Monitoring AML/KYC CDD/EDD Sanctions & Watchlist Screening +21 +25 +24
6,000 AED / Monthly

Hidden Name

10+y of Exp

Team Leader - AML & Financial Crime Compliance UAE, Dubai | 44 yrs. old

Hidden Name

Team Leader - AML & Financial Crime Compliance
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
Financial Crime Compliance Regulatory Frameworks CBUAE Regulations FATF Guidelines goAML Reporting Transaction Monitoring +17 +21 +20

Hidden Name

5-10y of Exp

AML Operation Manager Indonesia | 37 yrs. old

Hidden Name

AML Operation Manager
5-10y of Exp Indonesia 37 yrs. old
Working but looking for new opportunities
AML/CFT & Financial Crime Compliance Transaction Monitoring Sanctions & PEP Screening KYC / CDD / EDD STR/SAR Reporting Agentic AI for Compliance +4 +8 +7

Hidden Name

5-10y of Exp

AML Compliance Specialist UAE, Dubai | 29 yrs. old

Hidden Name

AML Compliance Specialist
5-10y of Exp UAE, Dubai 29 yrs. old
Working but looking for new opportunities
Compliance AML KYC/AML Case Handling Transaction Monitoring Sanctions Screening Compliance Operations +8 +12 +11

Hidden Name

1-3y of Exp

ACCOUNTING Saudi, Riyadh | 36 yrs. old

Hidden Name

ACCOUNTING
1-3y of Exp Saudi, Riyadh 36 yrs. old
Working but looking for new opportunities
Fraud Detection Techniques Data Analysis Risk Assessment Compliance Reporting Transaction Monitoring Knowledge of Fraud Prevention Tools +4 +8 +7

Hidden Name

3-5y of Exp

Risk compliance analyst Qatar, Doha | 31 yrs. old

Hidden Name

Risk compliance analyst
3-5y of Exp Qatar, Doha 31 yrs. old
Working but looking for new opportunities
Power BI Tableau SQL Server MySQL MS Excel Charting +17 +21 +20
4,000 QAR / Monthly

Hidden Name

10+y of Exp

Deputy AML officer Qatar, Doha | 26 yrs. old

Hidden Name

Deputy AML officer
10+y of Exp Qatar, Doha 26 yrs. old
Working but looking for new opportunities
Python VBA/VB.Net SQL ISO 31000 COSO framework PMP +13 +17 +16
1,000 QAR / Monthly