3 aml officer jobs in Dubai

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Marketing at Revolut is all about clarity, creativity, and commercial impact. Our Growth team turns bold...

Job Description finera. is seeking a Merchant Settlements Associate to join the Finance team in Dubai. This role supports the execution and accuracy of merchant settlement processes across payment systems and internal financial records. The position plays an important role in assisting day-to-day settlement operations, supporting merchant fund flows, and helping resolve settlement-related queries and discrepancies. You will work closely with Finance, Operations, Account Management, and payment partners to ensure smooth settlement processes and maintain high standards of financial accuracy and merchant support. Operating within a fast-paced fintech environment, the role provides exposure to multi-currency and digital asset (cryptocurrency) settlement environments, including interaction with modern custody and wallet infrastructure. Job Requirements Education Bachelor’s degree in Finance, Accounting, or a related field. Experience 1–3 years of experience in merchant...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide. Through our flagship ThinkTrader platform, we enable clients to trade the world 24/7. Our mission is to bridge the gap between traders, investors, and platforms by providing seamless access to global markets and thousands of products. We leverage cutting-edge technology to ensure our traders experience seamless and efficient trading. ThinkMarkets is seeking a Payments & Reconciliations Analyst to join our growing team in Dubai. This role combines payment operations with financial reconciliation responsibilities, supporting the day-to-day processing of client funding while ensuring the accurate reconciliation of payment providers, banks, and internal systems. Reporting directly to the Finance Director, the successful candidate will work closely with Finance, Compliance, Customer Support, and Payment Service Providers to ensure the...