Anti Money Laundering Jobs in Sharjah
1 - 15 of 23
Search Results - Anti Money Laundering Jobs in Sharjah
Commercial Bank International-Sharjah
Main Responsibilities and Accountabilities:
1. Monitoring and Reviews
Daily reviewing of all transactions generated by the AML monitoring system.
Investigating the alerts pertaining to transactions which are suspicious/unclear/doubtful...
Sharjah Islamic Bank-Sharjah
the customer experience by promoting the use of digital tools and educating customers on their benefits.
Branch Compliance Responsibilities:
• Serving as central point of contact in AML, CTF and KYC matters.
• Keeping the Branch updated on AML, KYC and CTF...
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 -
Dixio-Dubai, 13 km from Sharjah
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving needs...
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 -
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...
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 -
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi, 142 km from Sharjah
products & services.
• Knowledge of ADIB's operational policies & procedures.
• Knowledge of UAE banking practices, regulations & risks.
• Good knowledge of anti-money laundering regulations issued by UAE Central Bank and other regulatory bodies...
BlueSnap, Inc-Sharjah
and number of escalated complaints.
12. Full compliance of AML and bank’s policies and procedures.
Requirements
Education and Experience:
3. 4 years’ similar experience in the contact centre.
#J-18808-Ljbffr...
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...
Sharjah Islamic Bank-Sharjah
of KYC, AML, and other regulatory requirements.
• Ability to manage multiple onboarding processes simultaneously.
• Years of experience: 3 to 5 years.
#J-18808-Ljbffr...
appcast.io -
First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
of CC & BDU
• Compliance Advisory & Audit provision of Compliance Advisory on all matters and GIA interface
• Monitoring & AML/RFI reviews of KYC handling of AML/RFI alerts and Compliance Exits
• S&D Channels Support provision of e2e support...
Alpaca-Sharjah
risks, and dependencies to internal leadership and partner stakeholders
• Help partners navigate onboarding requirements, such as KYC, AML and regulatory disclosures
• Document processes and continuously improve onboarding frameworks to scale future...
founditgulf.com -
Cigna Health and Life Insurance Company-Dubai, 13 km from Sharjah
Timely completion of all mandatory internal educational courses as per due dates.
• Thorough understanding of AML & Compliance process as per Cigna standards to avoid risks.
• Fully follow office cultures to avoid any escalations and participate in office...
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 -
12
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
12