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With salary
Young companies
≤ 5 yrs
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Ranked by keyword. Search by meaning is busy right now.
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
22 Oct 2025
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
Senior Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Payments Specialist - Payment Investigations
Capitex
Abu Dhabi, United Arab Emirates
Contract
13 Jun 2025
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
AML Compliance Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
20 Oct 2025
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Capitex
United Kingdom
Remote
Junior
Contract
27 Jul 2026
Risk Model Management Specialist
OPTIVEUM
Gdańsk, Gdynia +2, Poland
Hybrid
Senior
Contract
2 weeks ago
New on Evolc
Remote-friendly
Salary transparent
100 PLN / hour
Compliance Analyst – Transaction Monitoring (Second line of Defense)
Aionbank
Warsaw, Poland
Hybrid
Senior
28 Jul 2026
Supervisor (AML)
HR factory
Kaunas, Lithuania
On-site
Manager
17 Aug 2026
Salary transparent
€3,600–4,300 / month
Transaction Monitoring Analyst
Capitex
Dubai, United Arab Emirates
Mid-level
Contract
22 Apr 2025
Consumer Transaction Monitoring Investigator
Guidehouse
San Antonio, United States
On-site
Mid-level
4 weeks ago
New on Evolc
Salary transparent
Consumer Transaction Monitoring Investigator
Guidehouse
San Antonio, United States
On-site
Junior
4 weeks ago
New on Evolc
Salary transparent
J
Structured Finance Analyst
Jac Recruitment (UK)
London, United Kingdom
Hybrid
Junior
12 days ago
New on Evolc
Salary transparent
£60,000 / year
Junior Fraud Analyst (Night Shift)
Capitex
United Kingdom
Remote
Junior
Contract
4 weeks ago
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