transactions jobs in Dubai

A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE regulations, and strong communication skills. The...

A multinational financial services provider in Dubai is seeking an AVP – Escrow Solutions to manage and grow a portfolio of Escrow and TPMA clients, ensuring compliance and satisfaction while driving revenue growth. The ideal candidate will have 7–10 years of experience in relevant fields, a solid network, and a proven track record of managing complex transactions. This role offers autonomy in a...

A global banking company is offering a Transaction Banking Graduate Programme for final-year students graduating by July 2026. Participants will engage in real-world projects, hone analytical skills, and gain exposure to various banking functions, including cash management and international trade. The program emphasizes structured learning and collaboration with diverse teams. Candidates must be...

A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing a team responsible for investigating suspicious transactions, ensuring compliance, and driving performance towards key metrics. Ideal candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction...

The Role Our Transactional team is seeking to hire a Paralegal. Successful applicants should have gained practical paralegal experience from a major UAE based law firm. The role sits with the corporate reorganisation team but is expected to work with the other transactional teams such as M&A, Capital Markets, Funds, and Private Equity. The role will include, but is not limited to, the...

A global law firm in Dubai is hiring an experienced Paralegal to join their Transactional team. Candidates must have at least 5 years of corporate paralegal experience in the UAE, with strong communication skills in Arabic and English. Responsibilities include liaising with governmental authorities, drafting legal documents, and handling corporate maintenance tasks for clients. This is an...

Product Manager - Transactional Banking - Liabilities (UAE National) 24496 Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private...

Consultant, Transactions Advisory Services (Dubai) | Corporate Finance & Restructuring FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes,...

A leading investment firm in Dubai is seeking a Business Development Manager with 10-12 years of experience in the PPP sector or investment banking. The role involves delivering transactions throughout their lifecycle and leading a team in thorough financial and market analysis. Candidates should have a bachelor's degree in relevant fields, with a master's degree and CFA preference. Strong...

Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s...

A leading financial institution in Dubai is seeking a Director for Transaction Banking to develop and implement strategies that meet revenue targets. The ideal candidate will have over 15 years of experience in the banking sector, a strong knowledge of Transaction Banking products, and exceptional leadership and communication skills. This full-time role involves mentoring a team, driving revenue...

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in...

A leading professional services firm is seeking a Head of Transactional Risk in Dubai to enhance their Transactional Solutions business across the Middle East and Africa. This role involves providing strategic advice on transactional insurance solutions and managing relationships with top-tier clients in the M&A community. Candidates should have over 10 years of experience in M&A or corporate...

A leading consulting firm is looking for a Consultant in Transactions Advisory Services in Dubai. The role involves financial analysis, due diligence, and client communication to deliver strategic insights. Candidates should possess strong analytical and communication skills and a Bachelor's degree in a numeric subject. This position offers professional growth, market competitive benefits, and a...

Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner. We are a team of industry...

Corporate & Institutional Banking is the Bank’s strategic growth engine—delivering innovative, client-focused solutions to Large & Mid-sized Corporates, multinational enterprises, government entities, Financial Institutions (FI), Non-Banking Financial institutions (NBFI) & high-net-worth individuals. By leveraging digital transformation & global connectivity, aiming to strengthen market...

Transaction Banking Graduate Programme – 2026 Our Transaction Banking division delivers innovative solutions across cash management, international trade, supply chain finance, working capital, and treasury advisory. We empower clients to manage their daily operations through cutting-edge digital platforms and data-driven insights that fuel smarter decisions and sustainable growth. About the...

A leading global bank in Dubai is looking for a Product Manager for Transactional Banking. The key responsibilities include managing Liabilities such as Term Deposits and Savings Accounts, preparing campaigns, and collaborating with internal teams to improve processes. The ideal candidate should have a graduation degree, strong experience in wealth banking, and excellent communication skills in...

Head of Transactional Risk – Middle East & Africa Location: Dubai (with travel across Middle East & Africa) About Marsh Specialty’s PEMA Practice Marsh Specialty’s Private Equity and Mergers & Acquisitions (PEMA) practice leverages deep global expertise to deliver specialist services to private equity, infrastructure, alternative asset industries, and corporate buyers. We advise clients...