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40 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
London, United Kingdom
On-site
Manager
Contract
18 Sep 2025
Team Tech Lead – Payments Fraud Technology
Mtb
Buffalo, United States
Hybrid
Lead
8 days ago
New on Evolc
Salary transparent
$116,400–194,000 / year
Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
Mid-level
Contract
15 Jan 2026
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
Senior Fraud Expert - SAMA Fraud
Capitex
Riyadh, Saudi Arabia
On-site
Senior
Contract
1 Dec 2025
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
AML Consultant (NetReveal)
In4ge
Warsaw, Poland
Remote
Mid-level
22 May 2026
New on Evolc
Remote-friendly
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Data Scientist - Fraud Analytics
Capitex
Kuwait City, Kuwait
On-site
Contract
3 Mar 2026
Fraud Rule Writer
Capitex
Kuwait City, Kuwait
Contract
3 Mar 2026
AML Analytics Consultant
Capitex
United Kingdom
Remote
Contract
22 Apr 2025
AML Analytics Consultant
Capitex
New York, United States
Remote
Senior
Contract
22 Apr 2025
AML Compliance Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
20 Oct 2025
Transaction Monitoring Analyst
Capitex
Dubai, United Arab Emirates
Mid-level
Contract
22 Apr 2025
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex
London, Kuwait City
Hybrid
Mid-level
Contract
19 Aug 2026
Trade Surveillance Analyst
Capitex
London, United Kingdom
Remote
Mid-level
Contract
1 Dec 2025
Junior Fraud Analyst (Night Shift)
Capitex
United Kingdom
Remote
Junior
Contract
4 weeks ago
Business Analyst Lutte Anti Blanchiment - H/F
Talan
Paris, France
Hybrid
Mid-level
9 days ago
New on Evolc
Remote-friendly
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
Kuwait City, Kuwait
On-site
Mid-level
Contract
27 Jul 2026
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