Transaction Officer Jobs in UAE

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle daily cash reconciliation, manage petty cash, ensure compliance, and provide excellent customer service with advanced MS Excel skills required.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

• 4 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Assist in daily operations, ensure patient comfort, manage documentation, and promote communication while adhering to quality standards and financial regulations.

• 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.

• 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.

• 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.

• 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.