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Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role 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...

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in...

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...

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...

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...

Job TitleTransaction Monitoring Analytics Consultant (Contract – 6 Months)Location Dubai, UAE (On-site / Hybrid)Contract Duration6 Months (with potential extension)OverviewWe are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract. The consultant will focus on optimising and...

The Trade Operations Analyst will support the Local Business Development team by managing commercial administration, trade transaction coordination, and operational controls throughout the customer lifecycle. The role will be responsible for preparing customer offers, coordinating transaction execution, maintaining accurate documentation and records,...

Role SummaryThe Senior Conveyancer will be responsible for managing end-to-end real estate transactions, ensuring smooth coordination between buyers, sellers, brokers, trustees, developers and banks. The role requires strong knowledge of Dubai property transfer procedures, high attention to detail, and the ability to handle multiple transactions under tight...

Description: Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong...

Accountant at Euro Staffs in Ajman, AJ, AEFull time on site position offers great opportunities for career growth.Key ResponsibilitiesMaintain accurate daily accounting records and financial transactions.Record daily sales, purchases, expenses, receipts, and payments.Reconcile daily cash, credit card, POS, and bank transactions.Monitor cash collections and...

Company Description Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole. Join us and leave your mark on the industry. Let's...

Key ResponsibilitiesPersonal Confidential SupportProvide day-to-day personal and administrative support directly to the Owner Handle confidential and sensitive personal family household and official matters with complete discretion Manage personal errands appointments documentation follow-ups and other private requirements assigned by the Owner Act as a...

Workato in Ajman, United Arab Emirates, is seeking an experienced Accountant for an Indian expat. The role covers financial transactions, bank reconciliations, and tax compliance, with a focus on accuracy and timely reporting.Responsibilities include preparing and analyzing records, processing invoices, reconciling accounts, monitoring cash flow, and...

Job Title – Investment Manager Location: Dubai, UAE About the Role We are seeking an experienced and commercially astute Investment Manager to lead the evaluation, execution, and management of investment opportunities across diverse sectors. The role is responsible for conducting financial and commercial due diligence, managing investment portfolios,...

Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts,...

We're looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members. Some of the job responsibilities you'll have are: - Processing of local and foreign currency...

Want More in Ajman UAE is seeking an experienced Accountant to join our firm. The ideal candidate has a minimum of 3 years of accounting experience and can work independently with minimal supervision.Responsibilities include managing full set of accounts, monitoring and analyzing transactions, preparing monthly reports, assisting with budgets, and...

Thrill Labs is seeking an experienced Infrastructure/DevOps Engineer to own our AWS cloud, design secure and scalable infrastructure, and manage Kubernetes clusters for high‑volume transactions. You will work closely with backend/frontend teams to shape architecture and developer experience, while ensuring security and observability.The role requires...

Talents Tide seeks an experienced accounting professional to oversee and guide government entity financial strategy, ensuring accurate accounting, asset classification, and regulatory compliance across accounts. You will liaise with banks, auditors, and tax authorities, preparing drafts of financial circulars and final accounts.The role includes reviewing...

Job Title: Compliance Manager — FX (Dubai) Location: Dubai, UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building, maintaining and enforcing the firms regulatory compliance framework, ensuring adherence to UAE and...