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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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...
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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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Hireroo-Sharjah
AML) monitoring processes and ensure strict adherence to AML policies and procedures.RequirementsBachelors degree in Law or a related discipline (required). 12 years of experience in legal or compliance roles ideally within financial services...
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Capitex-Sharjah
in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential. Responsibilities include reviewing transaction alerts, guiding compliance officers, and acting as a subject matter...
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Capitex-Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).This role is central...
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Kraken-Sharjah
and mission. Familiarize yourself with the Kraken app by creating a Kraken account.
The team
Payward’s Global Compliance team is the regulatory backbone of one of the world’s most trusted and longest‑standing crypto exchanges—spanning AML/KYC, sanctions...
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Capitex-Sharjah
will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance...
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Capitex-Sharjah
Role Purpose
The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF...
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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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Sumsub-Sharjah
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
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BingX-Sharjah
Provider (VASP) you will participate in board decisions from an independent and objective perspective, oversee corporate governance compliance, operations and risk management and safeguard the legitimate rights and interests of shareholders and stakeholders...
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Sumsub-Dubai, 13 km from Sharjah
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
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Commercial Bank International-Sharjah
Job Description
Job Purpose:
The Officer - Compliance will support the Compliance function in ensuring the bank's operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining...
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Bank of Sharjah-Sharjah
liabilities and non-interest income streams.
4. Risk, Controls & Portfolio Governance
• Ensure liabilities growth is aligned with the Bank’s risk appetite, liquidity framework, and regulatory requirements.
• Oversee KYC, AML, onboarding, and periodic review...
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