Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Visa BoardsSharjah
A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the banking sector. The role involves developing policies, conducting investigations, and submitting...
Dicetek LLCSharjahappcast.io
Responsibilities
• Perform independent review of AML alerts & cases as per the bank Policy and procedures.
• Knowledge of AML transaction Monitoring procedures and TAT.
• Assist in the implementation and monitoring of the framework and plan...
CapitexSharjah
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...
AventusSharjahappcast.io
Job Title: Assistant Manager, AML Investigations (6 Month Contract)
About the Role:
We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead...
CapitexSharjah
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...
Dicetek LLCSharjahappcast.io
A financial services company in Sharjah is seeking an experienced AML Transaction Monitoring Specialist. Responsibilities include performing independent reviews of AML alerts, assisting in compliance implementations, and reporting suspicious...
VAM SystemsDubai, 13 km from Sharjah
A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in...
CapitexSharjah
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations...
JobgetherDubai, 13 km from Sharjah
A recruiting partner for a finance firm is seeking a Financial Crime Analyst in the United Arab Emirates. The role focuses on investigating suspicious financial activities, ensuring regulatory compliance, and collaborating with teams to enhance fraud...
AventusSharjahappcast.io
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6-month contract. This role involves leading investigations related to unusual transactions, mentoring team members, and ensuring regulatory...
CapitexSharjah
steps of the investigation are well evidenced.
• Escalate cases as needed to the MLRO or senior compliance management.
• Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.
• Support process improvement...
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...
Commercial Bank InternationalSharjah
The ideal candidate will have at least 8-10 years of experience in banking, particularly in AML investigations. Expertise in KYC standards and a compliance certification are essential. This role entails significant advisory responsibilities and team...
BEEAH GroupSharjah
to leadership on key metrics: leads, bookings, cancellations, revenue, collection schedules, and customer status.
• Standardize and document all sales processes including: Expression of Interest (EOI), Booking Form issuance and verification, KYC & AML checks...
IQ-EQDubai, 13 km from Sharjah
and implementing the AML/CFT framework for specific clients; Act as MLRO/ Compliance Officer for IQEQ DIFCs client companies; Attend board meetings to present MLRO/Compliance reports for IQEQ DIFCs client companies on at least an annual basis; To receive analyse...
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