Anti Money Laundering Jobs in Sharjah
1 - 15 of 38
Search Results - Anti Money Laundering Jobs in Sharjah
Commercial Bank InternationalSharjah
Job Purpose
Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions...
Dicetek LLCSharjahappcast.io
Title: 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...
Commercial Bank InternationalSharjah
A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's...
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...
Talent HigherSharjah
A reputable organization in Dubai is seeking a Compliance Officer to ensure adherence to AML laws and other regulations. This role involves developing and implementing compliance policies, conducting audits, and providing training on compliance...
Dicetek LLCSharjahappcast.io
A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary. Candidates should possess...
Info Resume EdgeSharjah
client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering (AML) laws.
InfoResumeEdge is the first platform that is completely free for both recruiters and job seekers. By creating a profile you gain...
ADIB GroupSharjah
practices regulations & risks
• Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities
• Knowledge of Anti-Money laundering regulations issued by the regulatory authorities
• Computer skills
• Excellent Communication Skills...
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...
Net2Source Inc.Sharjah
A global staffing solutions leader in Sharjah is seeking a Compliance Officer to ensure adherence to UAE laws and Free Zone regulations. This full-time position requires compliance experience in a regulated environment, as well as fluency in Arabic...
CapitexSharjahappcast.io
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...
RTC1 Recruitment ServicesSharjah
A dynamic Freezone organization in Sharjah is seeking a Compliance Officer to ensure regulatory compliance with Free Zone authority regulations and UAE laws. The ideal candidate should have at least 1 year of experience in a compliance role within a...
FYSTDubai, 13 km from Sharjah
of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
Conduct legal research across indicated jurisdictions related to corporate and regulatory...
ADIB GroupSharjah
A leading financial institution in the UAE is seeking a KYC/ODD-Officer to manage customer due diligence processes. The role involves reviewing customer documentation, ensuring compliance with anti-money laundering regulations, and achieving...
Net2Source (N2S)Sharjah
advising management on compliance matters, and liaising with relevant authorities.
Key Accountabilities
• Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws.
• Review and monitor company...
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