Anti Money Laundering Jobs in Sharjah
1 - 15 of 43
Search Results - Anti Money Laundering Jobs in Sharjah
Capitex-Sharjah
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...
Read more
appcast.io -
Capitex-Sharjah
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...
Read more
Capitex-Sharjah
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...
Read more
appcast.io -
VAM Systems-Dubai, 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...
Read more
Capitex-Sharjah
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...
Read more
appcast.io -
Capitex-Sharjah
in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE...
Read more
First Abu Dhabi Bank-Dubai, 13 km from Sharjah
compliance with local legal and regulatory requirements and report any legal and regulatory developments which impact or may impact the collection activities / legal actions. KYC (Know Your Customer) AML (Anti Money Laundering) Qualifications : QUALIFICATIONS...
Read more
Capitex-Sharjah
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...
Read more
appcast.io -
First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
PURPOSE OF JOB: Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related...
Read more
Capitex-Sharjah
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...
Read more
appcast.io -
Capitex-Abu Dhabi, 142 km from Sharjah
Senior Advisory – AML Framework Design (Family-Owned Group) Location: Middle East / UAE (hybrid or remote-flexible, to be confirmed) Type: Contract / Advisory EngagementAbout the RoleWe are seeking a Senior Advisory resource to support a family...
Read more
Capitex-Sharjah
in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.
Key Responsibilities
• Conduct daily monitoring and review of transactions flagged by the bank's AML systems...
Read more
appcast.io -
LexisNexis Risk Solutions-Sharjah
revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Read more
Capitex-Sharjah
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...
Read more
appcast.io -
Capitex-Sharjah
and quality standards
• Adhere to regulatory and internal AML policies
Mandatory Eligibility Criteria
• Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
• Strong understanding of AML/CTF regulations and red flags
• Experience...
Read more
appcast.io -
123
Companies now hiring in Sharjah:
Anti Money Laundering jobs in Sharjah – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Anti Money Laundering, Sharjah
It's free, and you can cancel email updates at any time
123