AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
Wahed Inc.-Sharjah
to enhance automated monitoring tools.
• Recommend improvements in compliance processes to mitigate financial crime risks.
Regulatory and Compliance support:
• Support the MLROs in UK, MYS & UAE in ensuring compliance with AML/CFT regulations and internal...
Invest Bank-Sharjah
of which 2 years’ experience should have been in Regulatory Compliance or similar.
Job Specific Skills
1. In depth knowledge and understanding of CBUAE and other related AML / CTF regulations.
2. Understanding of regulatory expectations, protocols...
appcast.io -
Mashreq-Sharjah
including guidelines issued by international bodies such as US, UK, UN, FATF, Basel, Wolfsberg, etc.); recommending enhancements in Compliance controls/processes/systems to the Compliance Manager to comply with evolving Sanctions & AML regulations.
Actively...
Invest Bank-Sharjah
/ financial institution environment of which 2 years experience should have been in Regulatory Compliance or similar.
Job Specific Skills
1. In depth knowledge and understanding of CBUAE and other related AML / CTF regulations.
2. Understanding of regulatory...
founditgulf.com -
Programmers Force Pvt. Ltd.-Sharjah
This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk management, and digital identity verification.
Key Responsibilities
Technology & Industry Research (SaaS...
Sharjah Islamic Bank-Sharjah
requirements, including KYC and AML guidelines.
• Maintain accurate records of merchant onboarding processes, accuracy in MCC & IRD updates, ensuring all documentation is filed appropriately.
• Connect with merchants to update on policy changes or compliance...
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...
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...
Commercial Bank of Dubai-Sharjah
Full compliance of AML and bank's policies and procedures
Requirements:
Education And Experience
Bachelors Degree
3. 4 years similar experience in the contact centre
#J-18808-Ljbffr...
appcast.io -
Sharjah Islamic Bank-Sharjah
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, KYC, and CTF developments and providing assistance to staff on these matters.
3. Reviewing account...
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...
Commercial Bank of Dubai-Sharjah
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 -
Sundus Gulf-Sharjah
if any)
• Report / Escalate any high-risk issues identified as part of investigation to senior management.
• Assist in the implementation and monitoring of the framework and plan for TBML to properly address the Compliance needs and requirements in line...
Sharjah
Job Purpose:
The Compliance manager will be responsible for the overall compliance with SCA (the Regulator) Rules & Regulations plus the Internal Group Policies and procedures.
Key Accountabilities:
• Ensuring the brokerage company Compliance...
bayt.com -
Deloitte & Touche (M.E.)-Sharjah
applications (Excel, Word, PowerPoint, etc.) with a general understanding of data analysis techniques.
• Work experience is preferred in a similar role related to KYC/AML, due diligence, compliance.
• Ability to think strategically and assist...
gulftalent.com -
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