AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
NIYEAHMA-Sharjah
Dubai, United Arab Emirates | Posted on 22/03/2025We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML...
Bank of Sharjah-Sharjah
Bank of Sharjah seeks a senior Money Laundering Reporting Officer (MLRO) to oversee enterprise AML/CFT compliance, act as the main liaison with regulators, and safeguard the bank's integrity. The role requires handling EWRA, STR filing...
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United States Citigroup-Sharjah
Citigroup in the United Arab Emirates seeks an AML Compliance Officer to lead multiple teams through managers, driving best-in-class AML policies and a robust control framework. You will ensure consistent reviews across entities and liaise...
Bank of Sharjah-Sharjah
Bank of Sharjah seeks a senior Money Laundering Reporting Officer (MLRO) to oversee enterprise AML/CFT compliance, act as the main liaison with regulators, and safeguard the bank's integrity. The role requires handling EWRA, STR filing...
EY Studio+ Nederland-Sharjah
are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our...
ADIB Group-Sharjah
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
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The Bitcoin Street Journal-Sharjah
Binance, a leading global blockchain ecosystem, is seeking a Compliance Specialist in the UAE to manage AML/CFT investigations, SAR drafting, and regulatory engagements. You will design controls, perform KYC/EDD reviews, and liaise with law...
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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A&A Associate-Sharjah
A Compliance Officer role in the UAE requires ensuring operations align with UAE laws, AML/CFT, KYC, and internal policies. The candidate will implement policies, conduct KYC/CDD/EDD reviews, perform AML screening, monitor transactions, and support...
ADIB Group-Sharjah
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
Bank of Sharjah-Sharjah
JOB PURPOSE:
The Money Laundering Reporting Officer (MLRO) is entrusted with the enterprise-wide oversight of the bank's anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. This senior role is accountable...
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ADIB Group-Sharjah
improvements.
Specialist Skills / Technical Knowledge Required for this role:
Professional certification in Compliance AML or Fraud (preferred)
In depth knowledge of KYC and ODD regulations
Familiarity with banking products and services
Advanced Excel...
TASC Outsourcing-Sharjah
Identify and escape high-risk clients, PEPs and adverse media cases.
• Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.
• Coordinate with internal stakeholders to resolve KYC and documentation gaps.
Requirements:
• UAE banking...
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United Arab Bank-Sharjah
the stability, availability and effective functioning of key AML, KYC and Sanctions screening applications, while working closely with Compliance, IT, Operations and external technology vendors.
Principal Accountabilities:
• Support and manage Siron Compliance...
founditgulf.com -
United Arab Bank-Sharjah
graduate in accounting, commerce or finance
• Internationally recognized accounting/auditing qualification: ACA, CPA, CIA, CISA, etc.)
• Certified Anti Money Laundering Specialist (CAMS)
• 10+ years internal/external auditing experience in the Financial...
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