Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Dicetek LLCSharjah
Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies...
Info Resume EdgeSharjah
client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering (AML) laws.
InfoResumeEdge is the first platform that is completely free for both recruiters and job seekers. By creating a profile you gain...
appcast.io -
DixioSharjah
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving...
Sharjah Islamic BankSharjah
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...
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DixioSharjah
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving...
Stryker CorporationSharjah
will be doing
• Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
• Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational...
Sharjah Islamic BankSharjah
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...
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BingXSharjah
comply with anti-money laundering (AML), counter-terrorist financing (CTF) and other regulatory requirements.
• Identify and avoid potential conflicts of interest, maintaining the fairness and transparency of corporate governance.
• Participate...
Sharjah Islamic BankSharjah
the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
• Serving as central point of contact in AML, CTF and KYC matters.
• Keeping the Branch updated on AML, KYC and CTF...
CapitexSharjah
testing of financial crime controls to ensure regulatory compliance and support the bank's annual risk assessment obligations.
Responsibilities
• Perform testing on 8-9 core financial crime controls, including:
• - AML governance
• Training...
BinanceSharjah
and documentation of unusual activity or AML flags; - Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.
Requirements:
• At least 3 years directly related experience...
Dicetek LLCSharjah
ACH, RTGS, Instant Payments, Cross-Border, Domestic).
• Validate message formats (SWIFT MT/MX, ISO20022, XML).
• Test interfaces with external systems (SWIFT, AML, digital channels, gateways).
• Execute COB and batch testing.
• Manage defects via JIRA...
Sharjah Islamic BankSharjah
Branch Compliance Responsibilities:
• Serve as the central point for AML, CTF, and KYC matters.
• Keep the branch updated on AML, KYC, and CTF developments and support staff accordingly.
• Review account opening applications to ensure proper risk...
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DixioAbu Dhabi, 142 km from Sharjah
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving...
Klickl LimitedSharjah
SEC, HKMA, MAS), strengthen internal controls for SOX compliance;
Establish AML and financial licensing (e.g., EMI, VASP) compliance systems.
5. Business Partnership & Team Development
Build finance BP functions to drive commercial decisions, lead...
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