banking analyst jobs in Sharjah

A leading bank in the UAE is seeking recent graduates to fill the Graduate Officer position. This role involves supporting core banking operations through administrative and analytical tasks while building foundational knowledge of the bank's procedures and regulations. Ideal candidates will possess a Bachelor’s degree in a relevant field, excellent communication skills in both Arabic and...

A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...

Careers for a Changing World of Islamic Banking. Credit Analyst Posted On 15 Jul, 2025 Type Permanent Job Category Retail Banking Job Purpose: The primary objective of this role is to assess and recommend credit proposals under the Business Banking unit, with a strong focus on SME and mid-market clientele. The Credit Analyst will play a pivotal role in supporting the growth of the Business...

Role : Credit Analyst - Home Finance Location : Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed finance applications in a timely fashion and within approved policies. Key Accountabilities of the role - Examining credit Application for completeness and timeliness of information noting exceptions for correction. - Preparation of error free...

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 function. This role sits within the Second...

As an Accountant you are requested to support the integrity of accounting and financial decision-making information at the Finance Department by ensuring that all financial records, transactions and reports are constantly up to standard, updated and maintained and are always in compliance with the University of Sharjah s policies and procedures. Disclaimer: Naukrigulf.com is only a platform to...

A leading global organization in Dubai is seeking a Senior Treasury Analyst to manage banking operations across the APAC region. This role involves bank account management, process automation, and collaboration with various internal teams. Ideal candidates will have a Bachelor's degree in finance or accounting, strong analytical skills, and 3+ years of treasury experience. Join a dynamic team at...

A global financial services firm is seeking candidates for its Mehnaty Graduate Analyst program in Dubai. This 12-month program is aimed at developing UAE national talent and preparing recent Emirati university graduates for roles in banking. Candidates should have a 2:1 or equivalent GPA and a strong interest in financial services. Skills in analysis, communication, and an eagerness to learn are...

2026 | EMEA | Dubai | Investment Banking, Classic | New Analyst About the program Our New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst, you will learn about our businesses, develop important relationships, and build career-enhancing skills.As a participant, you will:Learn about the firm and how we do businessGain the skills and...

A global banking corporation is seeking a Service Analyst in Dubai. This role involves managing client relationships, executing day-to-day customer service activities, and advising clients on banking products. Successful candidates will have 3-5 years of relevant experience and strong communication skills. The position demands a proactive approach and the ability to work cross-functionally....

A leading tech consultancy in the United Arab Emirates is seeking a Project Analyst / Associate Agile Coach to drive Agile project execution and support stakeholder coordination within financial services. Candidates must have a minimum of 5 years of experience in Agile roles, particularly with nCino. Responsibilities include facilitating Agile ceremonies, ensuring alignment with business goals,...

A financial institution in Sharjah is seeking a Credit Analyst for Home Finance. The candidate will support branches by processing finance applications, analyzing bank statements, and ensuring compliance with policies. Required qualifications include over 3 years of banking experience in finance and credit, strong analytical skills, and fluency in both Arabic and English. This role emphasizes...

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

A leading financial institution in Dubai is offering a 12-month Graduate Analyst Program tailored for Emirati university graduates. This program focuses on nurturing talent in the banking sector, equipping candidates with essential skills and knowledge for a successful career. We're looking for motivated individuals with strong interpersonal, analytical, and communication skills. Ideal candidates...

Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE 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 compliance with AML regulations and internal...

Sharjah, Sharjah Emirate, United Arab Emirates Job Responsibilities - Perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. - 24*7 monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations. - Utilize...

Mehnaty Graduate Analyst is an Emirati Program for a duration of 12 months designed to develop and nurture UAE national talent, preparing fresh Emirati university graduates for future roles in banking.Are you ready to bring your knowledge from the classroom to the boardroom? Citi wants to help you get there! Whether it’s honing your skills or building your network, we know that success can’t come...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Job Title : Credit Administration Analyst – Banking (Arabic Document Review) Type : Contract (3–4 months project) Start Date : [Specify if known] About the Role : We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function. The role will involve credit data remediation, reviewing credit / collateral documents, and ensuring...

A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical...