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...
CapitexSharjah
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...
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...
CapitexSharjah
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAEContract: 12 months (renewable)Department: Compliance – Second Line of DefenceOverview:Our client, a leading bank based in Sharjah, is addressing a backlog...
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...
SumsubSharjah
worldwide. Now we are looking for a Product Sales Lead to drive the global expansion of our AML products. This role is an exciting opportunity to be a corporate entrepreneur and lead the growth of cutting‐edge financial crime products on a global scale.
What...
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...
First Abu Dhabi BankDubai, 13 km from Sharjah
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking Groups entities which include...
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...
KrakenSharjah
compliance questions into clear, actionable, automated analysis.
• Solid understanding of data classification, customer PII handling, and cross‑jurisdictional compliance obligations including GDPR, BSA, FATF standards, and applicable AML data retention...
First Abu Dhabi BankDubai, 13 km from Sharjah
that the objectives are constantly met and its revenue targets achieved while maintaining client satisfaction and portfolio credit quality. Key Accountabilities: Client and Market AnalysisParticipate in the financial analysis conducted on clients and their respective...
Bank of SharjahSharjah
the liabilities-owned portfolio.
• Ensure structured wallet analysis and product penetration across all client relationships.
• Partner with product teams to deliver tailored, solution-driven offerings.
• Maintain pricing discipline and profitability across...
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...
Tether.ioSharjah
and return thresholds.
• Due Diligence : Synthesize diligence findings into investment‑grade analysis, stress‑testing key assumptions, identifying material risks, articulating mitigation strategies, and coordinate specialist deep‑dives (regulatory, cyber, AML...
Bank of SharjahSharjahfounditgulf.com
collections, trade services, treasury, escrow, and other fee-based products within the liabilities-owned portfolio.
• Ensure structured wallet analysis and product penetration across all client relationships.
• Partner with product teams to deliver tailored...
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