AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
Orient InsuranceSharjah
of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. Job Role: We are currently seeking an AML Analyst to join our Insurance Division.
The AML Analyst...
DautomSharjahappcast.io
and validate AML KYC FATCA customer due diligence, screening engines, and tax compliance data extracts.
• Test transaction monitoring, behavioral alerts, and real-time fraud rules within Clari5.
• Trade Finance Domain Oversight (FIT):
• Maintain strong...
CMC SingaporeSharjah
CMC Markets Middle East Limited in Dubai seeks a Senior Compliance Analyst to support the Compliance Officer/MLRO, ensuring operations align with the DFSA Rulebook, DIFC laws, and UAE requirements. This hands-on role covers monitoring, regulatory...
University Hospital SharjahSharjahappcast.io
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...
Capital Com SV Investments LimitedSharjah · Remote
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations. You will escalate findings to Head of Compliance and MLRO...
University Hospital SharjahSharjahappcast.io
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...
DVASharjah
DVA is building regulated rails for institutional digital asset markets in Dubai. We seek a Compliance Analyst to join the AML/CFT operation, working with the CO/MLRO to spot anomalies, trace on-chain activity, and build defensible cases for VARA...
Dicetek LLCSharjah
financial crime, AML, digital banking, payment systems, workflow platforms, or similar banking applications.
• Experience working with third-party vendors and cross-functional teams.
• Good understanding of Software Development Life Cycle (SDLC) and Agile...
Citigroup Inc.Sharjah
Citigroup Inc. in Dubai seeks an AML/KYC Operations Analyst (UAE Nationals Only) to monitor high-volume client activity and ensure KYC records meet Citi policies and local regulations. You will produce MIS reports, support policy updates, and drive...
Commercial Bank InternationalSharjahfounditgulf.com
and approved credit terms.
• Coordinate with internal departments (Credit Administration Department (CAD), Analyst Pool, Operations, Trade Finance, Compliance, Treasury, etc.) to resolve client requests efficiently.
• Escalate complex matters to the Senior...
OVISharjahappcast.io
regulatory framework, including its rulebook, notices, and regulations, and UAE AML/CFT legislation.
• Proven experience of regulatory change management, gap analysis, and regulatory reporting.
• Experience of compliance monitoring or testing and of dealing...
MashreqSharjah
the available resources effectively by creating a well built and dynamic team.
Manage complex investigations within AML Unit by providing guidance on complete quality analysis for the reviewed cases at the analysis stage.
Highlight any key Financial Crimes...
United States CitigroupSharjah
Citigroup in Dubai seeks a KYC Operations professional to support AML/KYC due diligence, source information from internal and external sources, and ensure timely completion of KYC Records with local regulatory alignment. You will collaborate...
Emirates IslamicSharjah
Emirates Islamic's Governance, Consumer & Wealth Management Compliance unit supports the effective management of compliance risks across the business, with focus on Anti-Money Laundering, Counter-Terrorist Financing and Sanctions requirements...
MultiPassSharjah
MultiPass in Dubai seeks a detail-oriented Transaction Monitoring Analyst to join the Compliance team. You will monitor customer transactions, identify unusual or suspicious activity, and ensure compliance with AML/CFT regulations and internal...
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