Transaction Processing Specialist

6 days ago


Muscat, Muscat, Oman Ahli Bank Full time
About the Role

The Ahli Bank is seeking an experienced Transaction Processing Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring the accurate and efficient authorization of all domestic payments.

Key Responsibilities:
  • Payment Authorization & Processing
    • Review and authorize domestic payment transactions from all channels.
    • Ensure transactions are processed without duplication before end-of-day closure.
    • Verify and authorize exceptional transactions after obtaining proper approvals.
    • Handle instigations and disputes related to domestic payments.
  • Reconciliation & Operational Control
    • Perform daily reconciliation of suspense and corresponding accounts at a transaction-matching level.
    • Prepare and submit daily/monthly GL balance proof with supporting documentation.
    • Execute transaction reversals or corrective postings based on reconciliation findings.
  • Compliance & Risk Management
    • Ensure full adherence to audit requirements, KYC, AML, and regulatory guidelines in transaction authorization.
    • Monitor and cross-check transactions for potential fraud, errors, or compliance risks.
  • Process Improvement & Automation
    • Identify opportunities for improving and automating transaction processes.
    • Draft business requirements for process enhancements and collaborate with IT teams.


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