AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
Remotedxb-Sharjah
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role. You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
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TASC Outsourcing-Sharjah
KYC Analyst – Corporate Banking
Location: Sharjah, UAE
Salary: AED 6000 - 6500/Month
Employment Type: Long-Term yearly extendable
We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account...
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EC Markets-Sharjah
EC Markets, Dubai, is seeking an Analyst/Executive to support day‐to‐day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments. The role focuses on hands‐on delivery under...
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TASC Outsourcing-Sharjah
TASC Outsourcing in Sharjah, UAE is seeking an Arabic-speaking KYC Specialist/Analyst with a background in Corporate Banking and Corporate Account Services. The role involves end-to-end corporate account opening, maintenance, and closure, plus KYC...
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3S Money-Sharjah
3S Money in Dubai is seeking a Client Onboarding Analyst to verify customers under our Compliance framework. The hybrid role combines remote work up to two days with in-office collaboration in the city centre. You will work with an international...
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Capitex-Sharjah
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...
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Commercial Bank of Dubai-Sharjah
and effectiveness of the AML/CFT and Sanctions function.
Oversee the investigations of the more complex investigations which may originate from Senior Management, the UAE Central Bank, the Police, Whistleblowing or from data analytics.
Conduct periodic assessments...
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Syscort Technologies-Sharjah
or other core-banking platforms.
• Knowledge of banking domains such as Retail/Corporate Banking, Payments, Lending, Cards, Finance, Risk, AML/KYC or Regulatory Reporting.
• Exposure to Python, Alteryx, SAS or other data-analytics/automation platforms...
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United States Citigroup-Sharjah
and appropriate controlsExperience in the design and implementation of AML programsDemonstrated ability to assess complex issues through root cause analysis and other analytical techniques structure potential solutions drive to resolution with senior...
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Bank of Sharjah-Sharjah
JOB PURPOSE:
The Money Laundering Reporting Officer (MLRO) is entrusted with the enterprise-wide oversight of the bank's anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. This senior role is accountable...
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ADIB Group-Sharjah
customers and periodic reviews for existing customers.
• Ensure accurate verification of customer identity beneficial ownership and source of funds in line with regulatory standards.
• Monitor adherence to AML/CFT regulations and internal KYC policies...
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TASC Outsourcing-Sharjah
Job Description
KYC Analyst – Corporate Banking
Location: Sharjah, UAE
Salary: AED 6000 - 6500/Month
Employment Type: Long-Term yearly extendable
We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking...
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founditgulf.com -
Commercial Bank of Dubai-Sharjah
with people - your colleagues and our customers - and delivering service that really goes the extra mile.
Job PurposeTo conduct and oversee AML investigations, review complex transaction monitoring alerts and financial crime referrals, assess suspicious...
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United Arab Bank-Sharjah
Management and Release Management.
• Good understanding of AML, KYC, Sanctions Screening and UAE Banking Compliance requirements.
• Ability to troubleshoot application issues, perform detailed analysis and coordinate effectively with technology vendors...
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founditgulf.com -
United Arab Bank-Sharjah
the scope of existing service level agreements.
• Ensure confidentiality of all information collected during sampling reviews and fraud risk analysis.
• Identify control and process improvements within onboarding and disbursement workflows to prevent...
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