AML Compliance Jobs in Sharjah
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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...
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Info Resume Edge-Sharjah
A leading compliance firm is seeking a detail-oriented KYC Analyst to enhance its risk and compliance team. The role involves performing due diligence and ensuring compliance with anti-money laundering laws.
Ideal candidates will have a strong...
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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Commercial Bank International-Sharjah
A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's...
Dicetek LLC-Sharjah
A leading financial institution in the UAE is seeking a Compliance Officer to enhance financial crime compliance efforts. Key responsibilities include transaction monitoring, risk assessment, and ensuring regulatory adherence.
The ideal candidate...
Commercial Bank International-Sharjah
Job Purpose
Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions...
Talent Higher-Sharjah
A reputable organization in Dubai is seeking a Compliance Officer to ensure adherence to AML laws and other regulations. This role involves developing and implementing compliance policies, conducting audits, and providing training on compliance...
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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RTC1 Recruitment Services-Sharjah
A dynamic Freezone organization in Sharjah is seeking a Compliance Officer to ensure regulatory compliance with Free Zone authority regulations and UAE laws. The ideal candidate should have at least 1 year of experience in a compliance role within...
Clifford Chance-Dubai, 13 km from Sharjah
develop and implement preventive monitoring mechanisms with respect to compliance objectives.
Act as a regional point of contact for the CR&CO and GHC on local AML and CTF rules.
Together with Compliance Officers and Compliance contacts and where...
Dicetek LLC-Sharjah
for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Group FAB TM Policy and Procedures.
• Perform EDD and report Internal Suspicious Transactions Reports (STRs) to MLRO...
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Wahed-Sharjah
Candidates should possess extensive experience in compliance management, particularly within the financial sector, and a deep understanding of FSRA and AML/KYC regulations. Strong analytical and communication skills are essential for success in this position...
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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Net2Source Inc.-Sharjah
/ regulated environment preferred
Key Responsibilities
• Ensuring ongoing compliance with UAE laws, Free Zone regulations, and AML/CFT requirements, including monitoring licenses, filings, and regulatory renewals.
• Conducting internal compliance checks...
RTC1 Recruitment Services-Sharjah
and versatile licensing solutions, based in Sharjah
Job Description:
• Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws.
• Review and monitor company activities, licenses, and regulatory filings...
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