AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
Capitex-Sharjah
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank's Financial Crime...
Standard Chartered-Sharjah
A leading international bank is seeking a motivated professional to ensure service efficiency within the branch and enhance customer service. The ideal candidate will have a solid understanding of AML and banking regulations. Key responsibilities...
appcast.io -
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...
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
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...
Sharjah Islamic Bank-Sharjah
Elevate the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
1. Serving as central point of contact in AML, CTF and KYC matters.
2. Keeping the Branch updated on AML...
IQ-EQ-Dubai, 13 km from Sharjah
and implementing the AML / CFT framework for specific clients; Act as MLRO / Compliance Officer for IQEQ DIFCs client companies; Attend board meetings to present MLRO / Compliance reports for IQEQ DIFCs client companies on at least an annual basis; To receive...
Standard Chartered-Sharjah
to the bank’s customers.
• To be conversant with AML (Antimoney Laundering)/ CDD (Client Due Diligence) guidelines, Compliance policies and business processes.
• To ensure optimal customer service by efficient management.
• To highlight security concerns...
appcast.io -
1inch-Dubai, 13 km from Sharjah
A leading DeFi ecosystem company is seeking a Head of Compliance to manage AML and risk operations in Dubai. The ideal candidate has 7-10+ years of experience in compliance and risk within fintech or crypto, with a focus on investigations...
Sharjah Islamic Bank-Sharjah
Branch Compliance Responsibilities:
• Serve as the central point for AML, CTF, and KYC matters.
• Keep the branch updated on AML, KYC, and CTF developments and support staff accordingly.
• Review account opening applications to ensure proper risk...
CAPITEX-Sharjah
summary
The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines...
gulftalent.com -
CAPITEX-Sharjah
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.
• Assess alerts to determine whether activity is consistent...
gulftalent.com -
Michael Page-Sharjah
financial services and insurance verticals and includes key products such as ERP, Universal Lending, Anti-Money Laundering & Compliance software suite, Core Insurance software, Enterprise Resource Planning software and Asset Management platform.
They count...
gulftalent.com -
CAPITEX-Sharjah
Our client, a leading bank based in Sharjah, is addressing a backlog of transaction monitoring (TM) alerts and is seeking experienced TM analysts to join their compliance function. This role sits within the second line of defence and requires...
gulftalent.com -
CAPITEX-Sharjah
Asset Management
Your role
Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you excited to be part of strategic projects within the UBS group?
We are looking for a senior compliance and operational risk officer...
gulftalent.com -
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