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...
A leading technology company is seeking a Transactions Manager to support its Real Estate team in Dubai. The role involves managing property transactions including acquisitions and negotiations, working in a fast-paced environment. The ideal candidate will have a Bachelor's Degree, experience in the real estate sector, and excellent communication skills in Arabic and English. This position...
A leading corporate law firm is seeking an experienced paralegal to join their corporate team in Dubai. The role involves supporting CMS partners with corporate projects, domestic and international M&A transactions, and regulatory matters related to UAE law. Candidates must have a legal qualification and be fluent in both Arabic and English. The position offers exposure to cross-border...
Overview
PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.
Job Context / Dimensions
PURPOSE OF JOB: Reporting to...
A recruitment and staffing agency in Dubai is seeking a skilled Real Estate Consultant to assist clients with buying, selling, and renting properties. The role involves conducting market research, advising clients on real estate laws, and negotiating transaction terms. Ideal candidates should have a Bachelor's degree in a related field and proven experience in real estate. Strong communication...
A leading international law firm is looking for an Associate to join its Global Transactions practice in Abu Dhabi. The role involves working on high-profile M&A and joint ventures with significant international dimension. Candidates should have 3-6 years PQE, a strong academic record, and a commitment to establish a legal career in the Middle East. This position offers great opportunities for...
A global technology leader in Dubai is searching for a Senior Legal Counsel specializing in cloud transactions. This role requires fluency in English and Arabic, along with a law degree and 6-8 years of experience. The successful candidate will provide legal support, negotiate contracts, and advise the business on various legal matters while ensuring compliance with local laws. The role offers a...
We are seeking a Paralegal – Transactional (Corporate) to join Baker McKenzie.
Our Transactional team is looking for a candidate with practical paralegal experience from a major UAE‑based law firm. The role will sit with the corporate reorganisation team but is expected to work with other transactional teams such as M&A, Capital Markets, Funds and Private Equity.
Responsibilities
- Liaising...
A leading Private Equity fund is seeking an experienced Senior Legal M&A Counsel to oversee M&A transactions and provide strategic legal support. The role demands expertise in structuring deals and negotiating contracts in both English and Russian. Candidates should have a law degree from a top university, experience in international legal consulting, and a track record in managing complex...
A leading global law firm in Sharjah seeks a skilled professional to advise on cross-border transactions, including M&A and joint ventures. You will join a diverse team and must have experience in venture capital and M&A transactions. This role values collaboration and innovation, and offers flexible hybrid working arrangements. A background in the Middle East and Russian language skills are...
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...
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 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...
Interpolitan Money
Dubai
10 hours ago
View details
Get Job Alerts for transactions, United Arab Emirates
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 experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic....
A global technology leader in Dubai is seeking a Senior Legal Counsel specializing in cloud transactions. The ideal candidate will have a law degree, 6-8 years of experience, and be fluent in both English and Arabic. This role involves providing legal support, negotiating contracts, and ensuring compliance with local laws. Join our dynamic work environment and contribute to significant business...
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...
The Transactions Manager will support the Africa, Middle East & Turkey (AMET) Real Estate team. The AMET team is responsible for the timely completion of property transactions including acquisitions, renewals, expansions, terminations, and reconfiguration of quick commerce and warehouse space in the region.
The role requires someone who thrives in a fast-paced environment with an ability to...
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...