Transaction banking job offers

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  • Hybrid AML Officer – Transaction Monitoring (UAE)

    NymCard Dubai Dubai

    ...its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction...
    13 days ago in Jobleads

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  • Backlog AML Analyst – Transaction Monitoring (Contract)

    Capitex Dubai Dubai

    ...environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the banking sector. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior AML Transaction Monitoring Specialist

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking...
    10 days ago in Jobleads

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  • Senior Relationship Manager - International Corp Banking

    Abu Dhabi Commercial Bank Ajman Ajman  +5 locations

    Select how often (in days) to receive an alert: Senior Relationship Manager. International Corp Banking Date: Jan 28, 2026 Description: Embark on a journey...
    3 days ago in Tideri

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  • Transaction Processing Specialist

    beBeeDataEntry Dubai Dubai

    Financial Transaction ProcessorA detail-oriented individual is required to process forms, verify technical details, and enter data into banking systems using...
    6 days ago in Whatjobs

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  • Team Leader - Transaction Processing

    Abu Dhabi Commercial Bank

    ...an ambitious professional to join our team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.
    18 days ago in Jobleads

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  • Senior Transaction Monitoring Lead – AML/CTF Expert

    Capitex Sharjah Sharjah

    A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE...
    13 days ago in Jobleads

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  • Specialist – AML, Transaction Monitoring- UAT & Data...

    Dicetek Abu Dhabi Abu Dhabi

    Overview Specialist – AML, Transaction Monitoring. UAT & Data Analysis Responsibilities Perform investigations on alerts escalated in the AML monitoring...
    30+ days ago in Jobleads

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  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    23 days ago in Jobleads

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  • Remote Senior Banking & Payments Leader, Partnerships

    Payward Abu Dhabi Abu Dhabi  +6 locations

    A leading cryptocurrency platform is seeking a Senior Manager, Banking & Payments. In this fully remote role, you will oversee global banking relationships...
    4 days ago in Tideri

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  • Senior Financial Transaction Specialist

    new beBeeFinance Abu Dhabi Abu Dhabi

    ...disbursements. RequirementsA Master or Bachelor's degree in Banking and Accounting is required, as is 3-4 years' experience within the banking industry)
    13 h 46 minutes ago in Whatjobs

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  • Director, ENR Finance & Strategic Growth (Oil, Gas & Metals)

    FAB Abu Dhabi Abu Dhabi

    A leading international banking institution is seeking a Director for their Energy & Natural Resources team in Abu Dhabi. The role focuses on managing client...
    6 days ago in Jobleads

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  • Senior Financial Crime Compliance Specialist

    new Dicetek Sharjah Sharjah

    A prominent banking compliance firm in Sharjah is seeking an experienced professional in transaction monitoring and sanction screening. The role requires...
    1 day ago in Jobleads

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  • Senior TBML Alert Monitoring Specialist

    new First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    A leading banking institution in Abu Dhabi is seeking a Senior Officer for TBML Transaction Monitoring. This full-time role involves specialized...
    1 day ago in Jobleads

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  • AVP & Lead, Credit Management

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...to Commercial Banking Customers. Seniority level Executive Employment type Full-time Job function Finance and Sales Industries Banking #J-18808-Ljbffr
    5 days ago in Jobleads

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  • Senior Manager - Syndication Relationship, Investment...

    Sharjah Islamic Bank Sharjah Sharjah

    Careers for a Changing World of Islamic Banking. Senior Manager. Syndication Relationship, Investment BankingPosted On 15 Apr, 2025Type Investment BankingJob...
    6 days ago in Tideri

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  • Transaction risk manager

    new beBeeRisk Abu Dhabi Abu Dhabi

    Job Title: Transaction Risk ManagerA prominent Abu Dhabi banking institution seeks an accomplished professional for a full-time role centered around...
    13 h 50 minutes ago in Whatjobs

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  • Executive Credit Management Lead

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...to Commercial Banking Customers. Seniority level Executive Employment type Full-time Job function Finance and Sales Industries Banking #J-18808-Ljbffr
    5 days ago in Jobleads

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  • Senior Cash & Trade Solutions Lead - UAE

    First Abu Dhabi Bank Dubai Dubai

    ...for a seasoned professional to manage and grow their Cash and Trade solutions business. The ideal candidate has at least 10 years of experience in Transaction...
    2 days ago in Jobleads

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  • Treasury Operations Analyst (Contract) - Michael Page

    new Jobs via eFinancialCareers Abu Dhabi Abu Dhabi

    About Our Client Our client is a leading global financial institution that provides a wide range of services in investment banking, securities, asset...
    1 day ago in Jobleads

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  • Treasury Operations Analyst (Contract)

    Michael Page Abu Dhabi Abu Dhabi

    Great opportunity to join a leading global investment banking Extendable / convertible contract About Our Client Our client is a leading global financial...
    4 days ago in Jobleads

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  • Senior Compliance Officer — UAE Banking, 12-Month Contract

    Aventus Global Talent Dubai Dubai  +6 locations

    ...experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction...
    2 days ago in Tideri

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  • Business transaction compliance manager

    new beBeeAuthorization Abu Dhabi Abu Dhabi

    Transaction Authorization RoleWe are seeking a seasoned professional to oversee the authorization of transactions, ensuring strict adherence to established...
    13 h 56 minutes ago in Whatjobs

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  • Investment Strategy & Analytics Analyst

    Daman Group Dubai Dubai

    ...banking and possess a Bachelor's degree in Finance or a related field. The position offers engagement in various investment opportunities and risk...
    4 days ago in Jobleads

    Report

  • Strategic Fintech Capital & Growth Analyst

    new Hub71 Ltd Dubai Dubai

    ...with a background in fintech or digital banking. The company offers a dynamic work environment focused on professional growth and flexibility. J-18808-Ljbffr
    21 h 7 minutes ago in Jobleads

    Report
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