AML Compliance Jobs in Sharjah
1 - 15 of 68
Search Results - AML Compliance Jobs in Sharjah
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...
Read more
appcast.io -
tether-Dubai, 13 km from Sharjah
in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This position offers exposure to innovative financial products and a collaborative team environment.#J-18808...
Read more
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...
Read more
appcast.io -
Dicetek LLC-Sharjah
in providing timely and accurate Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations or on any critical regulatory obligations to ensure continued expertise is provided to the business functions.
Maintain...
Read more
Info Resume Edge-Sharjah
a Bachelor's degree in a relevant field and 13+ years of experience in KYC or AML environments. Strong analytical abilities and proficiency in compliance tools are essential. Join us in maintaining high standards of risk and compliance in a fast-paced setting...
Read more
appcast.io -
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...
Read more
Aventus Global Talent-Sharjah
Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance. What You'll Do:Review sanctions alerts and investigate potential hits Escalate issues and prepare clear reports for management and regulators Collaborate...
Read more
Capitex-Sharjah
in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.
Key Responsibilities
• Conduct daily monitoring and review of transactions flagged by the bank's AML systems...
Read more
Aventus Global Talent-Sharjah
and ensuring compliance with AML and KYC regulations. Candidates must have proven experience in UAE banking compliance and relevant certifications. This position offers a collaborative and fast-paced work environment.
#J-18808-Ljbffr...
Read more
appcast.io -
Capitex-Sharjah
ResponsibilitiesReview and approve complex transaction monitoring alerts and cases Provide guidance and quality assurance to Compliance Officers within the TM team Ensure timely escalation of suspicious activity in line with AML/CTF policies Support SAR/STR preparation...
Read more
Aventus-Sharjah
AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML Investigation team.
Key Responsibilities:
• Lead and manage AML investigations based on transaction...
Read more
appcast.io -
Deel, Inc.-Dubai, 13 km from Sharjah
Central Bank of the UAE) and DIFC (Dubai International Financial Center). This must be done across various Fintech compliance domains (DORA, GDPR, PSD3, AML, ...) Act as the AML Compliance Officer (AMLCO) for the UAE entity and stay updated on UAE...
Read more
Aventus-Sharjah
audits or regulatory reviews
What We're Looking For:
• Experience in transaction monitoring, financial crime, or AML compliance within UAE banks/financial institutions
• Strong knowledge of UAE regulatory frameworks and financial crime best practices...
Read more
founditgulf.com -
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...
Read more
Capitex-Sharjah
steps of the investigation are well evidenced.
• Escalate cases as needed to the MLRO or senior compliance management.
• Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
• Support process improvement...
Read more
12345
Companies now hiring in Sharjah:
AML Compliance jobs in Sharjah – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Sharjah
It's free, and you can cancel email updates at any time
12345