Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Capitex-Sharjah
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...
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appcast.io -
Sumsub-Sharjah
worldwide. Now we are looking for a Product Sales Lead to drive the global expansion of our AML products. This role is an exciting opportunity to be a corporate entrepreneur and lead the growth of cutting‐edge financial crime products on a global scale.
What...
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Capitex-Sharjah
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...
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Hireroo-Sharjah
and regulatory inquiries in line with applicable standards. Contribute to the preparation of documentation for regulatory inspections and audits. Ensure marketing and business content complies with legal and regulatory guidelines. Oversee Anti-Money Laundering...
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Capitex-Sharjah
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...
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Capitex-Sharjah
in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies. Key ResponsibilitiesConduct daily monitoring and review of transactions flagged by the bank's AML systems...
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BingX-Sharjah
with anti‑money laundering (AML), counter‑terrorist financing (CTF) and other regulatory requirements.
• Identify and avoid potential conflicts of interest maintaining the fairness and transparency of corporate governance.
• Participate in the review of key matters...
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Capitex-Sharjah
will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance...
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Kraken-Sharjah
and mission. Familiarize yourself with the Kraken app by creating a Kraken account.
The team
Payward’s Global Compliance team is the regulatory backbone of one of the world’s most trusted and longest‑standing crypto exchanges—spanning AML/KYC, sanctions...
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Capitex-Sharjah
in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential. Responsibilities include reviewing transaction alerts, guiding compliance officers, and acting as a subject matter...
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Capitex-Sharjah
ResponsibilitiesReview and approve complex transaction monitoring alerts and cases Provide guidance and quality assurance to Compliance Officers within the TM team Ensure timely escalation of suspicious activity in line with AML/CTF policies Support SAR/STR preparation...
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Bank of Sharjah-Sharjah
liabilities and non-interest income streams.
4. Risk, Controls & Portfolio Governance
• Ensure liabilities growth is aligned with the Bank’s risk appetite, liquidity framework, and regulatory requirements.
• Oversee KYC, AML, onboarding, and periodic review...
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Capitex-Sharjah
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 initiatives to reduce future alert...
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Commercial Bank International-Sharjah
management concepts.
• Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards.
• Strong attention to detail and analytical skills.
• Good written and verbal communication skills.
• Ability to handle sensitive...
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Tether.io-Sharjah
and return thresholds.
• Due Diligence : Synthesize diligence findings into investment‑grade analysis, stress‑testing key assumptions, identifying material risks, articulating mitigation strategies, and coordinate specialist deep‑dives (regulatory, cyber, AML...
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