AML Analyst Jobs in Sharjah
1 - 10 of 10
Search Results - AML Analyst Jobs in Sharjah
Dicetek LLCSharjah
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...
appcast.io -
BinanceSharjah
Identification and documentation of unusual activity or AML flags; - Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Requirements
• At least 3+ years’ directly...
Info Resume EdgeSharjah
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...
appcast.io -
Deloitte & Touche (M.E.)Sharjah
etc.) with a general understanding of data 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...
gulftalent.com -
TALENTMATESharjah
and develop your capabilities in the following areas:
• Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk...
appcast.io -
Bank of SharjahSharjah
Job Description
Job Purpose
Conduct financial and credit analysis for corporate banking clients.
Prepare high-quality credit proposals, monitor portfolio performance, and ensure compliance with regulatory and internal risk policies...
founditgulf.com -
Info Resume EdgeSharjah
Perform risk assessments and evaluate creditworthiness.
• Handle client queries and resolve issues in a timely manner.
• Stay updated on banking regulations, policies, and financial market trends.
• Ensure compliance with KYC, AML, and internal policies...
appcast.io -
TestHiringDubai, 13 km from Sharjah
Overview
Position: AML Analyst
Salary: AED 10000 (based on experience)
Location: Dubai
Contract: 6 months
Qualifications
• Minimum 1 year of UAE experience in SAR writing
• Decision making and advanced Excel skills
• Sponsor Visa candidates...
Commercial Bank InternationalSharjah
relations with CBUAE and interacting with government departments and ministries.
Main Responsibilities and Accountabilities:
• Regulatory Monitoring and Assurance: Conduct bank wide gap analysis and monitoring assurance activity against identified CBUAE...
appcast.io -
Citigroup Inc.Dubai, 13 km from Sharjah
Overview
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge...
Companies now hiring in Sharjah:
AML Analyst jobs in Sharjah – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst, Sharjah
It's free, and you can cancel email updates at any time