Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering Jobs in Sharjah
Orient Insurance-Sharjah
of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. Job Role: We are currently seeking an AML Analyst to join our Insurance Division.
The AML Analyst...
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Confidential Company-Sharjah
will troubleshoot AML/KYC related issues, coordinate with technology vendors for resolution, and support audits while driving continuous service improvement in collaboration with Compliance, IT and Operations.
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Mashreq-Sharjah
investigations involving multiple geographies or financial crime typologies.
Lead the Respective Teams in AML Unit in HO.Train and provide guidance to AML Unit including complex investigation team.
Manage Team Productivity and meet the required target.
Manage...
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University Hospital Sharjah-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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Emirates Islamic-Sharjah
Emirates Islamic's Governance, Consumer & Wealth Management Compliance unit supports the effective management of compliance risks across the business, with focus on Anti-Money Laundering, Counter-Terrorist Financing and Sanctions requirements...
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University Hospital Sharjah-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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DropXcell-Sharjah
1–2 years of relevant UAE DNFBP experience Dubai Full-Time About the Role We are looking for a detail-oriented and proactive AML Consultant to join our Compliance Team. The ideal candidate should have 1–2 years of practical experience in UAE...
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Sharjah Islamic Bank Careers-Sharjah
Skills: Strong proficiency in numerical calculations and strict adherence to the Central Bank of the UAE (CBUAE) anti-money laundering (AML) protocols.
• Clearance: Candidates must possess a flawless financial and legal record, including a high Al Etihad...
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DropXcell-Sharjah
DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE...
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Dautom-Sharjah
Dautom is seeking a Test Lead & Senior Domain SME to own the Treasury, Risk & Compliance testing vertical. You will design, execute and oversee tests for Treasury systems like Calypso, OFSAA risk engines, and AML/KYC processes, coordinating...
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Dicetek LLC-Sharjah
financial crime, AML, digital banking, payment systems, workflow platforms, or similar banking applications.
• Experience working with third-party vendors and cross-functional teams.
• Good understanding of Software Development Life Cycle (SDLC) and Agile...
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United Arab Bank-Sharjah
Collateral data in the Banks system and reporting on monthly basis.
• Timely reporting to concerned parties on all Operational Risk, Fraud and AML issues.
Qualifications & Experience
• Bachelor's degree in any relevant field
• 5 – 10 years minimum...
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Dautom-Sharjah
and validate AML KYC FATCA customer due diligence, screening engines, and tax compliance data extracts.
• Test transaction monitoring, behavioral alerts, and real-time fraud rules within Clari5.
• Trade Finance Domain Oversight (FIT):
• Maintain strong...
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Commercial Bank International-Sharjah
and obtain audited financial statements, management accounts, and other required regulatory documents in a timely manner.
• Respond promptly to Compliance and AML onboarding queries, ensuring full clarification and submission of supporting documents...
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Capital Com SV Investments Limited-Sharjah · Remote
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations. You will escalate findings to Head of Compliance and MLRO...
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