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Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
Mid-level
Contract
15 Jan 2026
Compliance Monitoring Manager
Arden White
Lincolnshire, United Kingdom
Hybrid
Manager
7 Jul 2026
New on Evolc
Safety and Compliance Monitoring Manager
JUST ONE | Recruitment & Executive Search agency
Bucharest, Romania
On-site
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4 weeks ago
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London, United Kingdom
Contract
13 Aug 2025
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Beverley, United Kingdom
On-site
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7 days ago
New on Evolc
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Trainee Safety & Compliance Surveyor
Caerdav
St Athan, United Kingdom
On-site
Intern
5 days ago
New on Evolc
£33,000 / year
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
London, United Kingdom
On-site
Manager
Contract
18 Sep 2025
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Compliance Analyst (Fluent French)
Monex Europe
Madrid, Spain
On-site
Mid-level
7 days ago
New on Evolc
Safety & Compliance Systems Coordinator
Bristow
Netherlands
Junior
3 Sep 2026
New on Evolc
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Dubai, United Arab Emirates
On-site
Manager
24 Nov 2025
Senior Compliance Associate - Automation & Systems
Kraken
London
Remote
Senior
6 days ago
Remote-friendly
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
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
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Compliance Analyst (Dutch Branch)
Monex Europe
Amsterdam, Netherlands
On-site
Mid-level
7 days ago
New on Evolc
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
360 Treasury Systems
Frankfurt am Main, Germany
On-site
Manager
23 Mar 2023
New on Evolc
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