AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
Visa BoardsSharjah
A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the banking sector. The role involves developing policies, conducting investigations, and submitting...
CapitexSharjahappcast.io
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...
GateSharjah
collaborating with legal, compliance, and engineering teams. Candidates should have at least 5 years of product management experience, strong analytical skills, and a background in AML or financial compliance. Join us to make a significant impact in a fast-paced...
CapitexSharjahappcast.io
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...
Framework VenturesSharjah
Framework Ventures is searching for a professional to provide administrative and analytical support to the Compliance Team in Dubai. This role involves ensuring timely KYC reviews, communicating with clients, and developing AML knowledge.
Ideal...
CapitexSharjahappcast.io
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...
CapitexSharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.
Key Responsibilities
• Perform KYC, CDD, and EDD reviews
• Assess customer risk and supporting...
CapitexSharjahappcast.io
Responsibilities
• Review 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...
CapitexSharjah
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...
CapitexSharjahappcast.io
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.
Key Responsibilities
• Review transaction...
CapitexSharjah
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...
DeloitteSharjahfounditgulf.com
analysis techniques
• Work experience is preferred in a similar role related to KYC/AML, due diligence, Compliance...
• Ability to think strategically and assist in the organization and management of a multi-disciplinary team; ability to sell additional...
Dicetek LLCSharjah
requirement traceability matrices, and defect logs in compliance with internal audit requirements.
Generic Accountabilities
• Act as the primary point of contact (POC) across Business, Operations, Sharia, Technology, and Digital Channels for all Trading...
CapitexSharjahappcast.io
should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with a focus on maintaining compliance and documentation standards. Opportunities for professional...
Client of Aventus Global TalentSharjahappcast.io
Core Responsibilities
• Conduct compliance assurance reviews across key business areas including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC) focusing on high‑risk accounts and processes.
• Identify control gaps...
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