AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
Dicetek LLC-Sharjah
Title: AML Analyst – Transaction Monitoring
Key Responsibilities
• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT...
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Commercial Bank International-Sharjah
/ typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls.
• Performing periodic analysis of the customers' accounts to identify any suspicions and investigate whether there are any...
Dicetek LLC-Sharjah
Responsibilities
• Perform independent review of AML alerts & cases as per the bank Policy and procedures.
• Knowledge of AML transaction Monitoring procedures and TAT.
• Assist in the implementation and monitoring of the framework and plan...
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Info Resume Edge-Sharjah
We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing...
Dicetek LLC-Sharjah
A leading financial services firm in Sharjah is seeking an experienced AML Compliance Specialist to conduct independent reviews of AML alerts and cases according to established bank policies. The ideal candidate will have at least 3 years...
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Nagarro-Dubai, 13 km from Sharjah
Must have Skills : Wealth Management Domain Knowledge (Expert)
We are seeking an accomplished Senior Business Analyst with deep domain expertise in Wealth Management to support multiple ongoing initiatives for our client in Dubai. The ideal...
Capitex-Sharjah
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...
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ADIB Group-Sharjah
Professional certification in Compliance, AML or Fraud (preferred).
• In-depth knowledge of KYC and ODD regulations.
• Familiarity with banking products and services.
• Advanced Excel and data analysis skills.
• Experience with compliance systems and workflow...
Dicetek LLC-Sharjah
A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary.
Candidates should possess...
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Binance-Dubai, 13 km from Sharjah
and secure the future of finance. Apply now.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - SingaporeSenior Risk Analyst (SQL), KYC Fraud PreventionChief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
Commercial Bank International-Sharjah
responsibility across fraud monitoring, detection, investigation, reporting, and prevention. This includes conducting comprehensive fraud risk assessments, managing data analytics and reporting, and ensuring timely identification and escalation of suspicious...
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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...
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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...
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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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