banking analyst jobs in Ajman

Senior Compliance Systems Analyst – Banking & Monitoring

AED 120,000 – AED 200,000 per year

A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...

Dicetek LLC

Ajman

19 hours ago

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Emerging Banking Analyst - Emirati Talent

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking recent graduates to fill the Graduate Officer position. This role involves supporting core banking operations through administrative and analytical tasks while building foundational knowledge of the bank's procedures and regulations. Ideal candidates will possess a Bachelor’s degree in a relevant field, excellent communication skills in both Arabic and...

Commercial Bank International

Sharjah

19 hours ago

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Data Analyst

AED 120,000 – AED 200,000 per year

Overview Data Analyst job vacancy in Ajman UAE Data Analyst Ajman, UAE We are seeking an experienced Data Analyst to join our team in Ajman, UAE. We are looking for a professional with a minimum of 1 year of work experience in the field of data analysis. The ideal candidate will have strong analytical skills, be able to identify trends and insights from large data sets and perform advanced...

Work in USA

Ajman

19 hours ago

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Agile Project Analyst for nCino & Banking Solutions

A leading tech consultancy in the United Arab Emirates is seeking a Project Analyst / Associate Agile Coach to drive Agile project execution and support stakeholder coordination within financial services. Candidates must have a minimum of 5 years of experience in Agile roles, particularly with nCino. Responsibilities include facilitating Agile ceremonies, ensuring alignment with business goals,...

GSSTech Group

Ajman

2 hours ago

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Credit Analyst- Real Estate, Corporate & Investment Banking (UAE National Only)

MashreqBank_Corporate & Investment Banking Group_UAE United Arab Emirates (Fulltime office (FTO)) Trending Job Description Credit Relationship Manager: - Support in preparation and submission of Credit Proposals (CP) for both existing (Annual Reviews and Amendments) and New To Bank (NTB) clients. Responsibilities include (but not limited to): - Facility structuring; - BIR; - Financial...

Mashreq Bank PSC

Ajman

2 hours ago

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Transaction Monitoring Analyst

AED 200,000 – AED 300,000 per year

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...

Capitex

Sharjah

19 hours ago

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Credit Analyst

AED 120,000 – AED 200,000 per year

Role : Credit Analyst - Home Finance Location : Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed finance applications in a timely fashion and within approved policies. Key Accountabilities of the role - Examining credit Application for completeness and timeliness of information noting exceptions for correction. - Preparation of error free...

ADIB Group

Sharjah

19 hours ago

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Credit Analyst, Sharjah

AED 120,000 – AED 200,000 per year

Careers for a Changing World of Islamic Banking. Credit Analyst Posted On 15 Jul, 2025 Type Permanent Job Category Retail Banking Job Purpose: The primary objective of this role is to assess and recommend credit proposals under the Business Banking unit, with a strong focus on SME and mid-market clientele. The Credit Analyst will play a pivotal role in supporting the growth of the Business...

Sharjah Islamic Bank

Sharjah

19 hours ago

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SOA Analyst - Banking

New

We are currently looking for SOA Analyst Banking for our UAE operations with the following Skill set and terms & conditions. Skills Should have experience in tools such as Qrader MS Sentinel IBM Guardium and EDR Banking domain experience is mandatory Joining time frame: 2 weeks (maximum 1 month) Remote Work : No Employment Type : Fulltime Key Skills Financial Services,Cash Flow...

Remote

VAM Systems

Sharjah

2 hours ago

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Home Finance Credit Analyst — Drive Quality Lending

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah is seeking a Credit Analyst for Home Finance. The candidate will support branches by processing finance applications, analyzing bank statements, and ensuring compliance with policies. Required qualifications include over 3 years of banking experience in finance and credit, strong analytical skills, and fluency in both Arabic and English. This role emphasizes...

ADIB Group

Sharjah

19 hours ago

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Credit Analyst- Real Estate, Corporate & Investment Banking (UAE National Only) - Apply

MashreqBank_Corporate & Investment Banking Group_UAE United Arab Emirates (Fulltime office (FTO)) Trending Job Description Credit Relationship Manager: - Support in preparation and submission of Credit Proposals (CP) for both existing (Annual Reviews and Amendments) and New To Bank (NTB) clients. Responsibilities include (but not limited to): - Facility structuring; - BIR; - Financial...

Mashreq Bank PSC

Ajman

a day ago

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Compliance – Business Analyst

AED 120,000 – AED 200,000 per year

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Gather and document business requirements for compliance systems, focusing on regulatory mandates and...

Dicetek LLC

Ajman

19 hours ago

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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

AED 200,000 – AED 300,000 per year

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...

Capitex

Sharjah

19 hours ago

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Agile Project Analyst for nCino & Banking Solutions - Apply

A leading tech consultancy in the United Arab Emirates is seeking a Project Analyst / Associate Agile Coach to drive Agile project execution and support stakeholder coordination within financial services. Candidates must have a minimum of 5 years of experience in Agile roles, particularly with nCino. Responsibilities include facilitating Agile ceremonies, ensuring alignment with business goals,...

GSSTech Group

Ajman

a day ago

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Senior Compliance Systems Analyst – Banking & Monitoring - Apply

New

A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...

Dicetek LLC

Ajman

6 hours ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

19 hours ago

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Credit Administration Analyst

AED 120,000 – AED 200,000 per year

Job Title : Credit Administration Analyst – Banking (Arabic Document Review) Type : Contract (3–4 months project) Start Date : [Specify if known] About the Role : We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function. The role will involve credit data remediation, reviewing credit / collateral documents, and ensuring...

Capitex

Sharjah

19 hours ago

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Risk - Business Analyst

New

- Gather and document business requirements for risk management projects, including Moody's Credit Lens optimization, calibration of rating scorecards, and ESG Scorecard implementation. - Collaborate with stakeholders to design processes that align with risk management objectives and regulatory standards. - Conduct gap analysis to identify enhancements in Moody's Credit Lens, T24, and other...

Dicetek LLC

Ajman

2 hours ago

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Strategic Risk & Systems Analyst

New

A consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...

Dicetek LLC

Ajman

2 hours ago

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Fraud Risk & Investigations Analyst

AED 60,000 – AED 120,000 per year

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

Dicetek LLC

Sharjah

19 hours ago

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