AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
Dicetek LLCSharjah
Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies...
Stryker CorporationSharjah
will be doing
• Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
• Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational...
A Leading Consulting Company In UAESharjah
management, governance, AML compliance, and board secretarial responsibilities.
Key Responsibilities:
Provide strategic legal counsel to the CEO, executive team, and board of directors.
Develop, implement, and oversee comprehensive compliance programs...
gulftalent.com -
KrakenSharjah
at least 1 year in crypto, fintech, or virtual asset environments
• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)
• In-depth knowledge of AML, CFT, sanctions compliance...
BinanceSharjah
Conduct research on AML/CFT and other compliance-related topics as needed.
• Help draft basic reports, presentations, and compliance communications.
• Maintain compliance systems like Relativity by organizing data, running basic queries, and ensuring data...
CapitexSharjah
testing of financial crime controls to ensure regulatory compliance and support the bank's annual risk assessment obligations.
Responsibilities
• Perform testing on 8-9 core financial crime controls, including:
• - AML governance
• Training...
Sharjah Islamic BankSharjah
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 -
Caring Senior Service of Johnson CountySharjah
Software Solutions, Business Setup Services, ESR, UBO, and AML Compliance and other financial and business consultancy services.
Job Description This is a remote position.
Introduction: We are looking for an experienced and highly skilled Web Developer...
DixioSharjah
negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
• Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services...
Commercial Bank of DubaiSharjah
first call resolution and track the number of escalated complaints.
12. Ensure full compliance with AML and the bank's policies and procedures.
Desired Candidate Profile
Education and Experience:
3. 4 years of similar experience in the contact centre...
appcast.io -
Caring Senior Service of Johnson CountySharjah
Accounting & Bookkeeping Services, Audit & Assurance services, Internal Audits, Software Solutions, Business Setup Services, ESR, UBO and AML Compliance, and other financial and business consultancy services.
Job Description
This is a remote position...
Dicetek LLCSharjah
ACH, RTGS, Instant Payments, Cross-Border, Domestic).
• Validate message formats (SWIFT MT/MX, ISO20022, XML).
• Test interfaces with external systems (SWIFT, AML, digital channels, gateways).
• Execute COB and batch testing.
• Manage defects via JIRA...
DixioSharjah
negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
• Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services...
Sharjah Islamic BankSharjah
Transactions.
• Maintain merchant account details, prepare monthly and quarterly reports, and ensure adherence to schemes billing requirements.
• Submit Quarterly Member reporting to Visa & MasterCard.
• Coordinate closely with teams, ensuring compliance...
appcast.io -
Al Rostamani International ExchangeSharjah
compliance requirements.
Job Responsibilities
Customer Satisfaction / Service Standards
• M eet and Greet customers at Counter / Lobby area, and thank them for their business
• Provide service to Retail and Commercial customers as per established ARIE...
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