banking analyst jobs in Sharjah

A leading technology firm in the UAE is seeking a skilled Business Analyst with expertise in banking operations to manage its ERP and HR systems. The successful candidate will analyze business requirements, work on system implementations, and drive process improvements. This role demands excellent analytical and problem-solving skills, strong communication abilities, and a proactive approach to...

Careers for a Changing World of Islamic Banking. Manager - Investor Relations, Investment Banking Posted On 08 Aug, 2025 Type Permanent Job Category Investment Banking Job Purpose: The role is responsible for developing and managing relationships with investors, analysts, and financial stakeholders to enhance the bank’s market positioning and investor confidence. The incumbent will...

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...

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 mandatoryJoining time frame: 2 weeks (maximum 1 month)

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...

A leading company in the banking sector is seeking a Technical Project Manager / Business Analyst specializing in the Cards domain. This role involves spearheading digital transformation initiatives, managing stakeholder relationships, and ensuring compliance with technical standards. Candidates should possess strong technical skills, particularly in process analysis and project management, and a...

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...

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...

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...

In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects. Job Title: Business Analyst - CRM This role should have the capability of business analysis, project management, and...

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...

Title: AML Analyst – Transaction Monitoring Key Responsibilities - Review and investigate alerts generated by the bank’s transaction monitoring system. - Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies. - Escalate cases that require further review or filing of STR/SAR to the AML Investigations team. - Maintain accurate case documentation and ensure...

Technical Project Manager / Business Analyst - Cards Domain Job Description: Overview We are actively seeking a seasoned Technical Project Manager / Business Analyst with expertise in the Cards domain (Debit, Credit, Prepaid) to spearhead digital transformation initiatives within a banking environment. This role demands a deep understanding of card-related processes, focusing on technical...

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...

Technical Project Manager / Business Analyst - Cards Job Description: Client Introduction: In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects. Job Title: Technical...

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...

Sharjah, Sharjah Emirate, United Arab Emirates Job Responsibilities - Perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. - 24*7 monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations. - Utilize...

A leading company in the banking sector is seeking a Technical Project Manager / Business Analyst with expertise in the Cards domain to lead digital transformation initiatives. This role focuses on process optimization, stakeholder engagement, and compliance within a dynamic Agile environment. The successful candidate will possess profound technical knowledge and a proven track record in project...

Fraud Investigations And Mitigation - Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles. - Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications. - Attention to detail on documentations & customer...

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...