AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
CapitexSharjahappcast.io
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...
CapitexSharjah
A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring.
Responsibilities...
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...
VAM SystemsDubai, 13 km from Sharjah
Senior Officer FCC (AML Investigations) for UAE operations with the following skill set and terms & conditions. Education & Qualifications Tertiary education with a Bachelors degree as a minimum Mandatory Compliance qualification or certification...
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...
CapitexSharjah
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...
KrakenUmm Al Quwain, 28 km from 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...
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...
First Abu Dhabi BankAbu Dhabi, 142 km from Sharjah
the compliance needs and requirements in line with laws, rules and regulations that best meet the needs of Group FAB TM Policy and Procedures. Perform quality checks on alerts actioned in the AML monitoring system and identify the need to file internal Suspicious...
CapitexSharjahappcast.io
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...
VAM SystemsDubai, 13 km from Sharjah
We arecurrently looking forOnboarding & Support Analyst (Junior Level) for our UAE operations.Preferred Background13 years of experience (or internship) in KYC CDD AML onboarding or compliance support.Familiarity with UBO identification PEP...
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...
Bitunix Fintech LLCDubai, 13 km from Sharjah
in the UAE & EU Provide legal advice on MiCA AML/CFT and other regulatory frameworks Draft legal documents internal policies and compliance strategies Liaise with regulators consultants and internal stakeholders Requirements: Minimum 3 years of legal...
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...
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...
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