transactions jobs in UAE

Director, Global Transaction Banking (ME)

New

AED 200,000 – AED 300,000 per year

A leading financial services institution in Abu Dhabi is seeking an experienced professional to lead the Global Transaction Banking (GTB) business. Responsibilities include managing relationships with corporate clients, developing cash management solutions, and ensuring credit quality. Candidates should have a Master's degree and over 10 years of relevant banking experience, particularly in trade...

BBVA Group

Abu Dhabi

19 hours ago

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Compliance Analyst: Transaction Monitoring for Stablecoins

New

AED 120,000 – AED 200,000 per year

A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks, managing compliance case loads, and ensuring adherence to regulatory guidelines. The ideal candidate has 1-3 years of experience in compliance, knowledge of AML/CFT regulations, and strong attention to detail. This role offers a dynamic work...

Sokin

Dubai

19 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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Hybrid AML Officer – Transaction Monitoring (UAE)

AED 120,000 – AED 200,000 per year

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...

Hybrid

NymCard

Dubai

19 hours ago

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Dubai-Based Senior Energy & Infrastructure Transactions Manager

AED 120,000 – AED 200,000 per year

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...

Chronos Consulting

United Arab Emirates

19 hours ago

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AVP Escrow Solutions - Global High-Value Transactions

AED 120,000 – AED 200,000 per year

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...

Interpolitan Money

Dubai

19 hours ago

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Global Graduate Programme in Transaction Banking

AED 120,000 – AED 200,000 per year

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...

Standard Chartered

Dubai

19 hours ago

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Transaction Monitoring Lead — Risk & Ops

AED 120,000 – AED 200,000 per year

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...

Rapyd

Dubai

19 hours ago

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Real Estate Broker — Lead Transactions & Negotiations

AED 120,000 – AED 200,000 per year

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...

VIP Brokerage

Abu Dhabi

19 hours ago

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AML Transaction Monitoring Lead — 6-Month Contract

AED 60,000 – AED 120,000 per year

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...

AIQU

Sharjah

19 hours ago

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Paralegal - Transactional (Corporate)

AED 60,000 – AED 120,000 per year

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...

Baker & McKenzie

Dubai

19 hours ago

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Senior Corporate Paralegal – UAE Transactions

AED 60,000 – AED 120,000 per year

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...

Baker McKenzie

Dubai

19 hours ago

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Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

New

AED 120,000 – AED 200,000 per year

As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin’s growing payments ecosystem, investigating ongoing transactions via traditional fiat rails and our latest digital asset offerings such as crypto stablecoin payments. About Sokin Sokin is a next-generation B2B financial services provider, enabling businesses to make and...

Sokin

Dubai

19 hours ago

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AML Officer - Transaction Monitoring

AED 120,000 – AED 200,000 per year

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...

Hybrid

NymCard

Dubai

19 hours ago

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Transaction Banking Graduate Programme UAE 2026

AED 120,000 – AED 200,000 per year

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...

Standard Chartered

Dubai

19 hours ago

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Transaction Monitoring-Compliance Officer

AED 60,000 – AED 120,000 per year

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...

AIQU

Sharjah

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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Senior Transaction Monitoring Lead – AML/CTF Expert

AED 120,000 – AED 200,000 per year

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....

Capitex

Sharjah

19 hours ago

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Senior Compliance Officer - Transaction Monitoring

AED 120,000 – AED 200,000 per year

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...

Capitex

Sharjah

19 hours ago

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Compliance Officer - Transaction Monitoring

AED 60,000 – AED 120,000 per year

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...

Capitex

Sharjah

19 hours ago

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