AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
National Bank of Oman-Sharjah
National Bank of Oman is seeking an experienced Senior AML & Compliance Specialist in the UAE to execute the AML/CTF, sanctions, and regulatory compliance program for UAE operations. You will support the Head of Compliance & MLRO UAE, review...
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OVI-Sharjah
to ensure ongoing compliance.
The role requires at least 5 years in regulatory compliance within a UAE bank, strong knowledge of the CBUAE framework and AML/CFT, and experience in regulatory reporting.
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First Milestone Technology-Sharjah
First Milestone Technology is seeking a Junior Compliance Executive – AML & Risk to support AML, CFT, and fraud risk management in the Dubai, UAE market. You will perform KYC and CDD reviews, monitor transactions, and assist in regulatory filings...
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Commercial Bank International-Sharjah
/ Technical Qualifications / Diplomas:
• Any Compliance qualification or certification, such as ACAMS and /or CFCS certifications or any.
• Other relevant AML/ Compliance qualifications from an internationally recognized body will be considered...
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CMC Markets-Sharjah
CMC Markets Middle East Limited (CMCME) seeks an AML KYC Associate for its Compliance Financial Crime team in the Dubai International Financial Centre (DIFC). Reporting to the Compliance Officer and MLRO, you will implement and maintain the AML, CFT...
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Dautom-Sharjah
Dautom is seeking a Test Lead & Senior Domain SME to own the Treasury, Risk & Compliance testing vertical. You will design, execute and oversee tests for Treasury systems like Calypso, OFSAA risk engines, and AML/KYC processes, coordinating...
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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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DAMANA-Sharjah
and procedures. You will monitor daily compliance with internal policies and laws, report on AML/CFT controls to senior management, and collaborate with HR and other departments to train staff....
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Dautom-Sharjah
and validate AML KYC FATCA customer due diligence, screening engines, and tax compliance data extracts.
• Test transaction monitoring, behavioral alerts, and real-time fraud rules within Clari5.
• Trade Finance Domain Oversight (FIT):
• Maintain strong...
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CMC Markets-Sharjah
CMC Markets Middle East Limited is seeking a Senior Compliance Analyst to support the CO MLRO in maintaining the compliance framework under UAE DFSA DIFC laws and group policies. The role acts as deputy to the CO MLRO across compliance and financial...
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OVI-Sharjah
regulatory framework, including its rulebook, notices, and regulations, and UAE AML/CFT legislation.
• Proven experience of regulatory change management, gap analysis, and regulatory reporting.
• Experience of compliance monitoring or testing and of dealing...
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Dicetek LLC-Sharjah
Compliance with internal governance audit and regulatory requirements
Required Experience
• Minimum 10 years of experience within Banking or Financial Services.
• Minimum 5 years managing enterprise or business-critical applications.
• Strong experience...
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United Arab Bank-Sharjah
Accountabilities
• Ensure all work carried out is as per the terms and conditions laid down in the respective Sanctions/Approvals and in compliance with the Bank's Credit Policy & Procedure Support.
• Monitor the performance of the Retail CAD staff activities...
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Citi-Sharjah
The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors...
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Commercial Bank International-Sharjah
and obtain audited financial statements, management accounts, and other required regulatory documents in a timely manner.
• Respond promptly to Compliance and AML onboarding queries, ensuring full clarification and submission of supporting documents...
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