Transaction Officer Jobs in UAE

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage accounts payable operations, including supplier reconciliation, GRN booking, and banking transactions, while ensuring accurate financial reporting and cash flow planning.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support AML compliance by maintaining frameworks, conducting KYC checks, managing transaction monitoring, and preparing reports in a fintech environment.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Provide personalized customer support, utilize CRM software, resolve issues collaboratively, and maintain product knowledge to enhance customer satisfaction.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide premium consulting services in corporate banking, advising clients on compliance, mortgage options, and business finance while ensuring accurate documentation.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 3 - 5 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.