AML Jobs in Sharjah

• 0 - 1 Year
• Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 1 - 4 Years
• Sharjah , Ajman , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a strategic Executive Assistant with legal and compliance expertise to manage high-level responsibilities, coordinate activities, and support the CEO's personal and busi...

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead UAT activities for CRM transformation, ensuring quality assurance, test strategy, and compliance with Islamic banking standards while managing stakeholder communication.

• 4 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Execute test cases, validate customer journeys, manage defects, and ensure compliance with Islamic banking rules while collaborating with various teams.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 3 - 5 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

• 2 - 5 Years
• Ras Al Khaimah , Sharjah , Umm Al Qaiwain - United Arab Emirates (UAE)

Provide excellent customer service, adhere to anti-money laundering policies, handle transactions, and promote products while possessing strong communication and problem-solving...

• 1 - 3 Years
• Sharjah - United Arab Emirates

Conduct periodic KYC refreshes and customer due diligence while ensuring compliance with AML/CFT regulations and maintaining accurate customer profiles.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring and investigation of suspicious activities, prepare Suspicious Activity Reports, and ensure compliance with AML regulations.

• 1 - 2 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement marketing strategies, conduct market research, generate leads, and possess strong communication and sales skills for customer engagement.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support customer onboarding and due diligence reviews, performing KYC, CDD, and EDD assessments with strong documentation and analytical skills.