Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Cbiuae-Sharjah
1 month ago Be among the first 25 applicants
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Main Responsibilities and Accountabilities:
1. Monitoring and Reviews
Daily reviewing of all transactions generated by the AML monitoring...
Sharjah Islamic Bank-Sharjah
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...
appcast.io -
Emirates NBD Bank (PJSC)-Sharjah
Job Title: Anti-Money Laundering Officer
Qualifications: MBA/PG Diploma in Business Management (Finance), Secondary and Tertiary education.
Nationality: Any
Vacancies: 1
Job Description
The Anti-Money Laundering Officer assists the AML Manager...
Sharjah Islamic Bank-Sharjah
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...
appcast.io -
Capital.com-Sharjah
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML/CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design and implementation...
Cbiuae-Sharjah
1 month ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Main Responsibilities and Accountabilities:
1. Monitoring and Reviews
Daily reviewing of all transactions generated by the AML monitoring...
appcast.io -
Capital.com-Sharjah
and continuously monitor and test the effectiveness of compliance controls.
• Monitor the evolving regulatory landscape in the UAE and proactively update company policies, procedures, and controls to ensure ongoing compliance.
Anti-Money Laundering / MLRO Duties...
Sharjah Islamic Bank-Sharjah
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...
appcast.io -
ClearGrid-Sharjah
prepare for external regulatory audits, and ensure corrective actions are implemented effectively.
• AML & KYC Oversight: Develop and enforce anti-money laundering (AML) and know-your-customer (KYC) processes in line with regulatory expectations...
Invest Bank-Sharjah
and communicate account details to the Regulators/Developers and checking KYC/AML/Sanction norms
• To manage the RERA/External/Internal Audit etc.
Qualifications Experience & Skills
Qualifications
• Min Degree in Banking/ Finance/ Accounting or any related...
Commercial Bank of Dubai-Sharjah
first call resolution and track the number of escalated complaints.
12. Ensure full compliance with AML and the bank's policies and procedures.
Desired Candidate Profile
Education and Experience:
3. 4 years of similar experience in the contact centre...
appcast.io -
United Arab Bank-Sharjah
documentation for all transactions and customer interactions is ensured, and the manager trains staff on compliance guidelines, including KYC, AML, and fraud prevention. Compliance and Adherence to Consumer Protection Regulation and Standards:
• Ensure that CPR...
Flow Talent-Sharjah
will include but not be limited to:
• Review AML/TBML alerts and trade transactions to identify suspicious activity.
• Review customer profile, transaction pattern, financial, and transaction documents.
• Support the creation of red flag checklists and alert...
gulftalent.com -
Invest Bank-Sharjah
and communicate account details to the Regulators/Developers and checking KYC/AML/Sanction norms
• To manage the RERA/External/Internal Audit etc.
Qualifications Experience & Skills
Qualifications
• Min Degree in Banking/ Finance/ Accounting or any related...
founditgulf.com -
Michael Page-Sharjah
Collaboration with IT:
• Collaborate with IT teams to embed VAT compliance into ERP systems and support VAT automation initiatives.
Regulatory Compliance:
• Ensure adherence to UAE regulations, including ESR, AML, FATCA, and CRS, overseeing accurate filings...
gulftalent.com -
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