transactions jobs in Ajman

A leading retail company in Ajman, UAE is seeking a motivated Cashier to manage cash transactions and provide excellent customer service. The ideal candidate should have strong organizational and communication skills, and the ability to handle money accurately. Experience as a cashier is preferred but not necessary. Fluency in English is required, and applicants from all nationalities are...

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...

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...

A local retail company in Haur-Fakkan is seeking a Cashier to manage financial transactions efficiently and professionally. The successful candidate will handle customer payments, maintain a clean workspace, and deliver excellent service. A high school diploma and customer service experience are preferred. This role requires the ability to work in a fast-paced environment and stand for long...

Overview Attention! This vacancy is temporarily suspended. A cashier's job description includes responsibilities centered around processing transactions, providing customer service, and maintaining accurate records. This overview covers the typical duties and expectations. Responsibilities - - Transaction Processing: Ring up purchases accurately using a cash register or POS system; accept...

A leading recruitment firm is seeking an experienced Senior Legal Counsel to join their dynamic legal team in Qatar, focusing on the energy sector. The ideal candidate will possess extensive knowledge in energy law, including regulatory frameworks and compliance obligations. Responsibilities include providing legal guidance, negotiating complex agreements, assessing legal risks, and representing...

A leading consulting firm is looking for recent graduates to join their dynamic International Tax & Transaction Services team. This role emphasizes an agile mindset and inclusivity, requiring a degree in relevant fields. The company offers career development, global collaboration, and a focus on personal well-being. This is an opportunity to shape your future with confidence in a supportive...

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone,...

A leading banking institution in the UAE is looking for an experienced professional to join its Transaction Banking Agency team. The candidate will coordinate facility requests, ensure compliance with policies, and manage customer records. Applicants should possess at least 6 years of banking experience, particularly in legal documentation and trade finance, along with proficiency in Microsoft...

Head of Transactional Risk – Middle East & Africa Location: Dubai (with travel across Middle East & Africa) About Marsh Specialty’s PEMA Practice Marsh Specialty’s Private Equity and Mergers & Acquisitions (PEMA) practice leverages deep global expertise to deliver specialist services to private equity, infrastructure, alternative asset industries, and corporate buyers. We advise clients...

A local retail company in Haur-Fakkan is seeking a Cashier to manage financial transactions efficiently and professionally. The successful candidate will handle customer payments, maintain a clean workspace, and deliver excellent service. A high school diploma and customer service experience are preferred. This role requires the ability to work in a fast-paced environment and stand for long...

A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary. Candidates should possess a bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring within the banking sector. Familiarity...

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 global professional services firm in the United Arab Emirates seeks a new team member for its International Tax & Transaction Services. Candidates should have a recent degree in a relevant field and an agile, growth-oriented mindset. This role focuses on helping businesses navigate tax complexities and enhance operations. Strong candidates are inclusive, curious, and should be nationals of the...

A financial services firm in Sharjah is seeking an experienced AML Analyst to manage transaction monitoring. The successful candidate will review alerts, conduct analyses of suspicious transactions, and escalate cases as necessary. Applicants should have a Bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring. Familiarity with UAE AML...

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...

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...

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...

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....

Overview 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...