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Regulatory Compliance Specialist Financial Compliance Banking Operations Banking & Finance

Funds Transfer Specialist — Compliance & Processing

Job in Muscat, Oman
Listing for: ahlibank
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Banking & Finance
Salary/Wage Range or Industry Benchmark: 10000 - 15000 OMR Yearly OMR 10000.00 15000.00 YEAR
Job Description & How to Apply Below
A regional banking institution in Muscat is seeking a Fund Transfer Authorizer. This role involves the authorization of funds transfer-related payments, ensuring compliance with regulatory guidelines. The candidate must be an Omani national with a Bachelor's degree in Banking Services and a minimum of 3 years of experience in bank transaction processing. Responsibilities include daily reconciliation of accounts, risk management, and providing expert guidance on domestic payment transactions.

The position aims at process improvement and operational excellence.
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