Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Visa Boards-Sharjah
Location** | Sharjah Emirate, United Arab Emirates || **Qualifications** | None / No Formal Education || **Experience** | 5 Year+ |## Job OverviewStaff Connect UAE is seeking an experienced Anti-Money Laundering Officer to join...
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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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Capitex-Sharjah
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...
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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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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 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
in identifying and investigating unusual or potentially suspicious 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...
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Capitex-Sharjah
and quality standards
• Adhere to regulatory and internal AML policies
Mandatory Eligibility Criteria
• Minimum 3 years’ proven Transaction Monitoring experience within UAE banks
• Strong understanding of AML/CTF regulations and red flags
• Experience...
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VAM Systems-Dubai, 13 km from Sharjah
A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in...
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Capitex-Sharjah
Responsibilities
• Review 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...
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Deloitte-Sharjah
Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
• Perform AML risk...
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Innovative Systems, Inc.-Dubai, 13 km from Sharjah
Innovative Systems, Inc. is hiring Professional Services / Technical Consultants in Dubai, UAE. This role involves delivering software data quality and compliance solutions across the Middle East and Asia-Pacific regions. Successful candidates will...
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Careers at UAE-Sharjah
courses on one or a combination of the following areas: ‘Macro and Micro Economics’, ‘Policy Analysis and Data Analytics’, and ‘Ethics, Law in Public Policy’, ‘Anti-Money Laundering Policy’, ‘Financial Intelligence Policy’, as well as on other sub-fields...
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DiceTek UAE-Sharjah
DiceTek UAE in Sharjah is looking for an Onboarding Specialist for high-risk clients. Responsibilities include conducting enhanced due diligence, reviewing KYC documentation, and ensuring compliance with AML/CFT regulations. The ideal candidate...
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Capitex-Sharjah
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations...
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