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Regulatory Compliance Specialist Banking & Finance Banking Operations Financial Compliance

Senior Funds Transfer Specialist — Compliance & STP

Job in Muscat, Oman
Listing for: ahlibank SAOG
Full Time position
Listed on 2026-02-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 15000 - 20000 OMR Yearly OMR 15000.00 20000.00 YEAR
Job Description & How to Apply Below
A prominent bank in Oman is seeking a Fund Transfer Authorizer to ensure the accurate authorization of Funds Transfer-related payments. The role involves reviewing and authorizing domestic payment transactions, ensuring compliance with bank policies and regulatory guidelines, and participating in risk management and process improvements. Candidates must be Omani nationals and hold a Bachelor's degree in Banking Services with a minimum of 3 years' experience in bank transaction processing.

Strong knowledge of AML/CFT practices is also required.
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Position Requirements
10+ Years work experience
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