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100 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Senior Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Transaction Monitoring Analyst
Capitex
Dubai, United Arab Emirates
Mid-level
Contract
22 Apr 2025
Senior AML Specialist - Stockholm
Justera Group
Solna, Sweden
Hybrid
Senior
5 weeks ago
New on Evolc
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Financial Crime Operations Analyst
Bound Rates
London, United Kingdom
On-site
Mid-level
9 Jul 2026
New on Evolc
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
UK - AML Analytics Specialist (Power BI / Tableau)
Capitex
United Kingdom
Remote
25 Apr 2025
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
US - AML Analytics Specialist (Power BI / Tableau)
Capitex
United States
Remote
25 Apr 2025
AML Analyst
Etoro (UK)
Mosta, Malta
Hybrid
Mid-level
9 days ago
New on Evolc
Remote-friendly
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
22 Oct 2025
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
German Βack Office Customer Support - Athens
speakit
Athens, Greece
On-site
29 Sep 2021
Financial Crime Analyst
Capitex
London, United Kingdom
On-site
26 Jun 2025
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