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473+ best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keywords and by meaning, so related roles show up even when they use other words.
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, United Arab Emirates
Senior
Contract
29 Jan 2026
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
Manager, Transaction Monitoring (AML Compliance)
Checkout
London, United Kingdom
On-site
Manager
5 Aug 2026
New on Evolc
Transaction Reporting Manager
G MASS
Bengaluru, India
Remote
Manager
Contract
4 Jul 2026
New on Evolc
Transaction Monitoring Analytics - Tuning & Optimisation
Capitex
London, United Kingdom
Contract
13 Aug 2025
Transaction Monitoring Analyst
VFX Financial
London, United Kingdom
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Senior Transaction Monitoring Framework Specialist
Pleo
Madrid, Lisbon
Hybrid
Senior
4 Sep 2026
Remote-friendly
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
QA Engineer (Banking)
Payabl. (UK)
Warsaw, Kraków +2
Remote
Mid-level
Contract
5 weeks ago
New on Evolc
Remote-friendly
QA engineer
Compass Plus (Great Britain)
Baku, Azerbaijan
6 days ago
New on Evolc
Job Title: KYC QA Tester - Contract (London-Based)
Capitex
London, United Kingdom
Hybrid
Mid-level
Contract
16 Jul 2025
Lead Fraud & AML Ops
Pennylane
Paris, France
Hybrid
Lead
3 weeks ago
New on Evolc
Remote-friendly
Manual Tester – Cards (Polish is Mandatory)
Capco
Warsaw, Poland
Hybrid
Contract
27 Jul 2026
Remote-friendly
Associate Director, Transaction Monitoring
Airwallex
London, United Kingdom
Director
13 days ago
Remote-friendly
Senior Automation Test Engineer
Tradingtechnologies
Prague, Czechia
Hybrid
Senior
5 days ago
New on Evolc
Remote-friendly
Salary transparent
1,068,412–1,282,076 CZK / year
Transaction Monitoring Associate
R2C Online
Malta
On-site
Junior
3 weeks ago
New on Evolc
€28,000–30,000 / year
Manager, EMEA FCC Monitoring & Testing
Airwallex
Birmingham, United Kingdom
Remote
Manager
20 Aug 2026
Remote-friendly
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
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