AML Compliance Jobs in Sharjah
1 - 15 of 42
Search Results - AML Compliance Jobs in Sharjah
ADIB-Sharjah
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.
The AML Associate Manager is responsible for the implementation of the Group-wide (including branches...
Cbiuae-Sharjah
qualification or certification mainly CAMS. CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus.
Experience:
• Minimum 5 years' experience in a banking / financial institution environment...
Capital.com-Sharjah
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML / CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design...
Commercial Bank International-Sharjah
Job Description
Job Purpose:
To undertake post facto AML transaction monitoring in line with CBI Compliance requirements, UAE regulations and international best practice to identify any suspicions. To investigate suspicious transactions and report...
founditgulf.com -
Commercial Bank of Dubai-Sharjah
compliance framework which includes develop and implement Anti-Money Laundering and Counter-Terrorist Financing, Sanctions, KYC and AB&C policies and procedures
Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework...
Info Resume Edge-Sharjah
customer service by resolving inquiries and concerns efficiently and professionally.
Meet individual and branch-level sales targets while maintaining high standards of compliance and ethics.
Maintain accurate customer records and ensure KYC / AML...
appcast.io -
Administrative Officer – Standard Operating Procedure (SOP)-Fixed Contract Duration | Office of[...]
SupportFinity™-Sharjah
manual that aligns with institutional goals and regulatory compliance.
• Consult with enrollment staff and administrative units to gather input and demonstrate the correlation across functions.
• Create process flowcharts, presentations, checklists...
Kraken-Ajman, 10 km from Sharjah
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, and data privacy
• Fluent...
Commercial Bank International-Sharjah
and /or Certified Compliance Officer (CCO) or any other relevant AML/ Compliance qualifications from an internationally recognized body will be considered as an advantage.
Other Skills Required for the Job:
In depth knowledge of CBUAE and other related regulations...
founditgulf.com -
Abu Dhabi Islamic Bank PJSC-Sharjah
to refine cross-selling approaches and enhance satisfaction.
• Maintain awareness of risk parameters (AML, compliance, P&P, CB regulations).
• Provide necessary inquiries and documents to the compliance department.
• Identify and assess potential risks...
Administrative Officer – Standard Operating Procedure (SOP)-Fixed Contract Duration | Office of[...]
American University of Sharjah-Sharjah
manual that aligns with institutional goals and regulatory compliance.
• Consult with enrollment staff and administrative units to gather input and demonstrate the correlation across functions.
• Create process flowcharts, presentations, checklists...
appcast.io -
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...
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...
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...
appcast.io -
Sharjah Islamic Bank-Sharjah
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...
123
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
123