AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
Capitex-Sharjah
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime...
Capitex-Sharjah
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...
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Capitex-Sharjah
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...
Capitex-Sharjah
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...
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Capitex-Sharjah
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...
Capitex-Sharjah
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...
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Capitex-Sharjah
Job Title: KYC / CDD Analyst Location: SharjahContract Duration: 6 monthsLevel: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line...
Capitex-Sharjah
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...
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Commercial Bank International-Sharjah
to EIMS/CIR. Monitoring and Reviews Handle Transaction Monitoring (TM) alerts related to KYC and Low‐Risk AML alerts (e.g., deviations from KYC profiles, FATCA‐related anomalies). Perform periodic analysis of customers' accounts to identify any suspicions...
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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Deloitte-Sharjah
analysis techniques
• Work experience is preferred in a similar role related to KYC/AML, due diligence, Compliance...
• Ability to think strategically and assist in the organization and management of a multi-disciplinary team; ability to sell additional...
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Capitex-Sharjah
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...
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First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
JOB PURPOSE:Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:QA...
Careers at UAE-Sharjah
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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United Arab Bank-Sharjah
objectives.
• Identify new business opportunities through market research, client engagement and competitor analysis.
• Drive customer acquisition and deepen existing relationships tailored banking solutions.
• Promote Cross-Sell/ Upsell all Corporate...
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