AML Analyst Jobs in Sharjah
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Search Results - AML Analyst Jobs in Sharjah
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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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...
Info Resume Edge-Sharjah
A financial services firm in Sharjah is seeking a KYC Analyst to ensure compliance with regulations and internal policies. The role involves conducting thorough customer due diligence and monitoring client activity. Candidates should have...
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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
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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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...
Jobgether-Dubai, 13 km from Sharjah
A recruiting partner for a finance firm is seeking a Financial Crime Analyst in the United Arab Emirates. The role focuses on investigating suspicious financial activities, ensuring regulatory compliance, and collaborating with teams to enhance...
Dicetek LLC-Sharjah
A financial services company in Sharjah is seeking an experienced AML Transaction Monitoring Specialist. Responsibilities include performing independent reviews of AML alerts, assisting in compliance implementations, and reporting suspicious...
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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...
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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BEEAH Group-Sharjah
to leadership on key metrics: leads, bookings, cancellations, revenue, collection schedules, and customer status.
• Standardize and document all sales processes including: Expression of Interest (EOI), Booking Form issuance and verification, KYC & AML checks...
Commercial Bank International-Sharjah
and interacting with government departments and ministries. Main Responsibilities and Accountabilities 1. Regulatory Monitoring and AssuranceConduct bank wide gap analysis and monitoring assurance activity against identified CBUAE regulations.
This includes...
Commercial Bank International-Sharjah
system including prohibited countries, Good Guy Lists and internal lists.
• Ensuring all correspondent bank queries and requests including specific requests on transactions as well as requests relating to the completion of correspondent bank AML/KYC/USA...
founditgulf.com -
First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
are constantly met while maintaining client satisfaction. AccountabilitiesParticipate in the financial analysis conducted on clients and their respective industries/markets to identify potential opportunities and risks. Provide continuous support to clients...
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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