AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
CapitexSharjahappcast.io
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...
VAM SystemsDubai, 13 km from Sharjah
high value transactions. Undertaking regular reviews and analysis of alerts STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls Performing...
CapitexSharjahappcast.io
A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports.
Ideal...
VAM SystemsDubai, 13 km from Sharjah
We arecurrently looking forOnboarding & Support Analyst (Junior Level) for our UAE operations.Preferred Background13 years of experience (or internship) in KYC CDD AML onboarding or compliance support.Familiarity with UBO identification PEP...
CapitexSharjahappcast.io
will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance...
KrakenUmm Al Quwain, 28 km from Sharjah
analysis. Solid understanding of data classification, customer PII handling, and cross‐jurisdictional compliance obligations including GDPR, BSA, FATF standards, and applicable AML data retention requirements. Strong written and verbal communication skills...
CapitexSharjahappcast.io
A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC.
The role...
Bank of SharjahSharjah
role in establishing and embedding the Compliance Assurance Framework within Bank of Sharjah and ensuring alignment with CBUAE regulations, AML/CFT obligations, Market Conduct requirements, and best practices. Key Accountabilities Regulatory Compliance...
CapitexSharjahappcast.io
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...
Dicetek LLCSharjah
production support for the Newgen application, ensuring high availability and adherence to SLA commitments.Analyze new requirements in Newgen, conduct impact analysis, prepare technical solution approach, estimation, and delivery schedule.Conduct development...
CapitexSharjahappcast.io
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates...
CapitexSharjahappcast.io
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations...
CapitexSharjahappcast.io
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...
CapitexSharjahappcast.io
monitoring alerts generated by monitoring systems
• Conduct customer transaction analysis and investigations
• Document findings clearly and accurately
• Escalate suspicious activity in line with internal procedures
• Maintain high productivity...
Careers at UAESharjahappcast.io
courses on one or a combination of the following areas: ‘Macro and Micro Economics’, ‘Policy Analysis and Data Analytics’, and ‘Ethics, Law in Public Policy’, ‘Anti-Money Laundering Policy’, ‘Financial Intelligence Policy’, as well as on other sub-fields...
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