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Legal Assistant (Transaction Support), Residential Property
Howells Legal
Bridgend, Newport, United Kingdom
6 days ago
New on Evolc
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Senior Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
5 days ago
New on Evolc
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
5 days ago
New on Evolc
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
Transaction Reporting Manager
G MASS
Bengaluru, India
Remote
Manager
Contract
4 Jul 2026
New on Evolc
Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
Mid-level
Contract
15 Jan 2026
GCM Transaction Manager II - Ireland
Mtb
Dublin, Ireland
Mid-level
2 weeks ago
New on Evolc
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United Kingdom
Hybrid
VP
4 Aug 2026
Central Government EMEA Sales Lead (IC) Digital Assets Transaction Monitoring
Reviva Resourcing
London, United Kingdom
Hybrid
Lead
yesterday
New on Evolc
Salary transparent
£130,000 / year
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
CPT-11696 Real Estate Transaction Coordination & Administrative Virtual Assistant
20four7VA
Remote
Senior
Part-time
6 days ago
Remote-friendly
CPT-11456 Real Estate Transaction Coordinator Virtual Assistant
20four7VA
Remote
Part-time
6 weeks ago
Remote-friendly
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex
London, United Kingdom
Contract
16 May 2025
Compliance Analyst (Transaction Monitoring)
Sokin
Sydney, Melbourne, Australia
Hybrid
2 weeks ago
Remote-friendly
Strategic Transactions Manager
Bbf
Limassol, Nicosia, Cyprus
On-site
Manager
30 Jul 2026
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
22 Oct 2025
Principal, Transaction Support
Analysys Mason
London, United Kingdom
Hybrid
Head
14 May 2026
New on Evolc
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