Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Dicetek LLCSharjahappcast.io
Overview
AML Analyst – Transaction Monitoring
Key Responsibilities
• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT...
Dicetek LLCSharjah
A financial services company in Sharjah is looking for an AML Analyst to review and investigate alerts generated by the transaction monitoring system. The role requires a Bachelor's degree in finance or related fields and 2–5 years of experience...
Standard CharteredSharjahappcast.io
A leading international bank is seeking a motivated professional to ensure service efficiency within the branch and enhance customer service. The ideal candidate will have a solid understanding of AML and banking regulations. Key responsibilities...
CapitexSharjah
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank's Financial Crime...
Sharjah Islamic BankSharjahappcast.io
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...
CapitexSharjah
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...
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...
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...
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...
Abu Dhabi Commercial BankDubai, 13 km from Sharjah
Advisory, Transaction Monitoring and Anti Money Laundering (AML) Investigation functions within Global Financial Crimes Compliance (GFCC).
Undertaking timely, high quality reviews of new and existing client files to ensure that the Client Acceptance...
Standard CharteredSharjahappcast.io
to the bank’s customers.
• To be conversant with AML (Antimoney Laundering)/ CDD (Client Due Diligence) guidelines, Compliance policies and business processes.
• To ensure optimal customer service by efficient management.
• To highlight security concerns...
Michael PageSharjahgulftalent.com
financial services and insurance verticals and includes key products such as ERP, Universal Lending, Anti-Money Laundering & Compliance software suite, Core Insurance software, Enterprise Resource Planning software and Asset Management platform.
They count...
CAPITEXSharjahgulftalent.com
summary
The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines...
CAPITEXSharjahgulftalent.com
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.
• Assess alerts to determine whether activity is consistent...
CAPITEXSharjahgulftalent.com
regulations, and AML/CFT standards.
• Support process improvement initiatives to reduce future alert backlogs.
Requirements
• Minimum 3 years' end-to-end transaction monitoring experience within a UAE bank.
• Strong understanding of AML regulations...
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