Showing 4

Transaction Analyst Jobs in Sharjah

ATM Coordinator

Staff Connect Information Technology Consultants

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

Easy Apply27 Feb
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Transaction Monitoring Compliance Officer

Client of Capitex

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

27 Feb

Compliance Officer - Transaction Monitoring

Client of Capitex

  • 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.

30+ days ago

Senior Compliance Officer - Transaction Monitoring

Client of Capitex

  • 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.

30+ days ago

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