Transaction Analyst Jobs in Dubai

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support procurement through data analysis, purchase order coordination, and supplier tracking, requiring a degree in Supply Chain and SAP experience.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Design and execute test cases for payment systems, validate transaction flows, and ensure compliance with payment standards while possessing strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves analyzing financial data, preparing reports, managing accounts, ensuring compliance, and requires strong analytical skills and financial acumen.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations on suspicious activities, and ensuring compliance with regulatory requirements while improving monitoring...

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves delivering complex real estate transactions, advanced financial modeling, and leveraging technology in capital markets across the UAE and GCC.

• 1 - 3 Years
• Dubai - United Arab Emirates

Support financing solutions through financial modeling, market research, and execution assistance while demonstrating strong analytical and organizational skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Analyze business requirements for corporate payments, document flows, support solution design, and ensure compliance with global standards like ISO 20022.

• 0 - 2 Years
• Dubai - United Arab Emirates

Support client relationships and transactions in Corporate Banking, conduct financial analysis, and demonstrate strong communication and organizational skills.

• 2 - 8 Years
• Dubai - United Arab Emirates

The role involves conducting market research, developing business materials, and analyzing client data, requiring strong analytical skills and proficiency in Microsoft Excel.

• 2 - 7 Years
• Dubai - United Arab Emirates

Analyze portfolio companies, implement growth strategies, evaluate investments, and collaborate with teams; requires strong analytical skills and fluency in Russian and English.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Collaborate on financial analysis, maintain compliance with tax regulations, and support audits while ensuring accurate financial reporting and general accounting practices.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves revenue forecasting, budgeting, financial analysis, and requires strong analytical skills and experience in financial planning and analysis.

• 0 - 2 Years
• Dubai - United Arab Emirates

Support Senior Analysts in Islamic Finance initiatives through data management, analysis, and collaboration on global projects, requiring strong analytical and organizational sk...

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves analyzing sales data and managing product development to enhance digital payment solutions, requiring strong analytical and communication skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

The candidate will analyze market trends, conduct financial modeling, generate reports, and collaborate on risk management while ensuring compliance with regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for client account relationship management, ensuring compliance, enhancing customer satisfaction, and driving digitization with strong communication and relationship...

• 3 - 8 Years
• Dubai - United Arab Emirates

Analyze financial statements, assess creditworthiness, manage documentation, and support finance transactions; requires strong analytical skills and proficiency in Microsoft Off...

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct investment analysis, financial modeling, and market research while supporting deal execution and portfolio monitoring; requires strong analytical skills and finance degree.

• 2 - 7 Years
• Dubai - United Arab Emirates

Engage in financial due diligence for private equity and corporate buyers, analyzing financial results and preparing reports with strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Design and execute test cases for payment solutions, validate transaction flows, and support certification testing with strong analytical and troubleshooting skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Coordinate lease contracts lifecycle, ensure compliance, conduct market analyses, develop financial models, and support strategic decision-making with strong analytical skills.

• 1 - 7 Years
• Dubai-Remote - United Arab Emirates

Develop performance benchmarks for trading strategies, analyze transaction costs, and require strong programming skills in Python and SQL with attention to detail.

• 3 - 8 Years
• Dubai - United Arab Emirates

Monitor cash positions, manage cash flow forecasting, execute transactions, and prepare reports while ensuring compliance and driving process improvements.

• 1 - 6 Years
• Dubai - United Arab Emirates

Build financial models, conduct market research, support due diligence, and manage documentation; requires strong financial skills and interest in financial services.

• 1 - 6 Years
• Dubai - United Arab Emirates

Perform trade verifications, generate trade confirmations, and complete settlement tasks while demonstrating knowledge of Treasury products and strong communication skills.