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Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
Mid-level
Contract
15 Jan 2026
Safety and Compliance Monitoring Manager
JUST ONE | Recruitment & Executive Search agency
Bucharest, Romania
On-site
Manager
4 weeks ago
Compliance Monitoring Manager
Arden White
Lincolnshire, United Kingdom
Hybrid
Manager
7 Jul 2026
New on Evolc
Compliance Monitoring Apprentice
Bostonair Group
Beverley, United Kingdom
On-site
Junior
6 days ago
New on Evolc
Safety & Compliance Systems Coordinator
Bristow
Netherlands
Junior
3 Sep 2026
New on Evolc
Compliance Analyst (Fluent French)
Monex Europe
Madrid, Spain
On-site
Mid-level
7 days ago
New on Evolc
Senior Compliance Associate - Automation & Systems
Kraken
London
Remote
Senior
6 days ago
Remote-friendly
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Dubai, United Arab Emirates
On-site
Manager
24 Nov 2025
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
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
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
C
Trainee Safety & Compliance Surveyor
Caerdav
St Athan, United Kingdom
On-site
Intern
5 days ago
New on Evolc
£33,000 / year
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
Clinical Research Associate
TFS HealthScience
London, United Kingdom
On-site
Mid-level
5 days ago
Remote-friendly
Compliance Analyst (Dutch Branch)
Monex Europe
Amsterdam, Netherlands
On-site
Mid-level
7 days ago
New on Evolc
EU Aftermarket Support & Compliance Specialist (Medical Devices)
Avomind
Poland
Remote
Mid-level
16 Dec 2025
Remote-friendly
Health & Safety Compliance Executive
Malta International Airport plc
Luqa, Malta
On-site
Mid-level
5 Jun 2026
New on Evolc
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
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