Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
NIYEAHMASharjah
NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing.
The role involves...
Bank of SharjahSharjahappcast.io
Bank of Sharjah seeks a senior Money Laundering Reporting Officer (MLRO) to oversee enterprise AML/CFT compliance, act as the main liaison with regulators, and safeguard the bank's integrity. The role requires handling EWRA, STR filing...
Commercial Bank of DubaiSharjah
a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile.
Job PurposeThe role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML...
Bank of SharjahSharjah
Bank of Sharjah seeks a senior Money Laundering Reporting Officer (MLRO) to oversee enterprise AML/CFT compliance, act as the main liaison with regulators, and safeguard the bank's integrity. The role requires handling EWRA, STR filing...
HSBCSharjah
regulatory correspondences with the CBUAE UAE FIU SCA LEA on Production Order enquiries including Search & Freeze / Search / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI...
Bank of SharjahSharjahappcast.io
JOB PURPOSE:
The Money Laundering Reporting Officer (MLRO) is entrusted with the enterprise-wide oversight of the bank's anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. This senior role is accountable...
CapitexSharjah
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...
TASC OutsourcingSharjahappcast.io
Identify and escape high-risk clients, PEPs and adverse media cases.
• Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.
• Coordinate with internal stakeholders to resolve KYC and documentation gaps.
Requirements:
• UAE banking...
United Arab BankSharjah
and mid-sized corporates.
You will deliver comprehensive financial solutions, ensure adherence to KYC/AML guidelines, and drive revenue through lending, deposits, trade finance, and cash management products while maintaining strong risk controls.
#J...
Robinson & Co (Singapore) Pte LtdSharjah
Orient Insurance PJSC seeks a Financial Crime Investigator to support the Compliance Department in establishing AML/CTF/CPF controls for the Insurance Division. You will help develop policies, perform due diligence, and ensure regulatory reporting...
United Arab BankSharjahappcast.io
and mid-sized corporates.
You will deliver comprehensive financial solutions, ensure adherence to KYC/AML guidelines, and drive revenue through lending, deposits, trade finance, and cash management products while maintaining strong risk controls.
#J...
NIYEAHMASharjah
NIYEAHMA in Dubai seeks a specialist in AML/CFT compliance to lead enterprise-wide risk assessments and design robust policies. You will guide KYC/CDD/EDD processes, support onboarding of high-risk clients, and implement sanctions screening...
ADIB GroupSharjahappcast.io
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
TASC OutsourcingSharjah
/AML reviews for high-value clients.
You will review UBOs, ownership structures and risk profiles, identify high-risk cases, and ensure adherence to UAE Central Bank regulations. Collaboration with internal teams will resolve KYC/documentation gaps...
ADIB GroupSharjah
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
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