Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...
A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE regulations, and strong communication skills. The...
A leading consulting firm based in Dubai is seeking a Manager for Energy, Utilities, Resources & Infrastructure. The role entails leading transactions, conducting due diligence, and advising on M&A for utilities and infrastructure developments. Candidates should have 6-8 years of experience in PPP advisory and a strong analytical background. This is a permanent position offering a significant...
A multinational financial services provider in Dubai is seeking an AVP – Escrow Solutions to manage and grow a portfolio of Escrow and TPMA clients, ensuring compliance and satisfaction while driving revenue growth. The ideal candidate will have 7–10 years of experience in relevant fields, a solid network, and a proven track record of managing complex transactions. This role offers autonomy in a...
A global banking company is offering a Transaction Banking Graduate Programme for final-year students graduating by July 2026. Participants will engage in real-world projects, hone analytical skills, and gain exposure to various banking functions, including cash management and international trade. The program emphasizes structured learning and collaboration with diverse teams. Candidates must be...
A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing a team responsible for investigating suspicious transactions, ensuring compliance, and driving performance towards key metrics. Ideal candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction...
A prominent real estate firm in Abu Dhabi seeks a Real Estate Broker to oversee transactions, draft contracts, and negotiate sale prices. The ideal candidate will have a valid real estate broker's license and a successful sales record. This role involves leading a team of agents to achieve sales targets and ensuring smooth transactions between buyers and sellers in the dynamic real estate market...
The Role Our Transactional team is seeking to hire a Paralegal. Successful applicants should have gained practical paralegal experience from a major UAE based law firm. The role sits with the corporate reorganisation team but is expected to work with the other transactional teams such as M&A, Capital Markets, Funds, and Private Equity. The role will include, but is not limited to, the...
A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...
A global law firm in Dubai is hiring an experienced Paralegal to join their Transactional team. Candidates must have at least 5 years of corporate paralegal experience in the UAE, with strong communication skills in Arabic and English. Responsibilities include liaising with governmental authorities, drafting legal documents, and handling corporate maintenance tasks for clients. This is an...
A leading global law firm in Abu Dhabi is seeking a senior transactional oil & gas lawyer to join its esteemed team. In this role, you will advise on corporate energy matters including M&A, disposals, and investments, working closely with highly regarded partners. The ideal candidate will have at least 5 years of experience in international law, with a strong commitment to establishing a career...
Select how often (in days) to receive an alert: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a...
Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner. We are a team of industry...
Transaction Banking Graduate Programme – 2026 Our Transaction Banking division delivers innovative solutions across cash management, international trade, supply chain finance, working capital, and treasury advisory. We empower clients to manage their daily operations through cutting-edge digital platforms and data-driven insights that fuel smarter decisions and sustainable growth. About the...
Contract : 6 Months extendable Role Summary Responsible for reviewing and investigating AML alerts, monitoring transaction activity, and ensuring compliance with AML regulations and internal policies. Key Requirements - 5+ years banking experience in AML/transaction monitoring. - TMU Level-2 investigation experience required. - Strong analytical, documentation, and reporting...
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE Central Bank regulations. This role requires a minimum of 5 years of experience in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential....
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance Officers...
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities - Review transaction monitoring alerts generated by monitoring systems - Conduct customer transaction analysis and investigations - Document findings clearly and...
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical...