Showing 9

AML Jobs in Sharjah

AML Compliance Analyst

Client of Capitex

  • 2 - 4 Years
  • Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

22 Oct
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AML Compliance Analyst

CAPITEX

  • 2 - 7 Years
  • Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

24 Oct

Transaction Monitoring Analyst

Client of Capitex

  • 1 - 3 Years
  • Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering regulations in a financial services environment.

22 Oct

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

CAPITEX

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

Responsible for reviewing and investigating Transaction Monitoring alerts, ensuring compliance with regulations, and documenting findings effectively.

27 Oct

Contact Center Associate ( UAE National )

Commercial Bank of Dubai

Provide superior customer service, handle inquiries and complaints, recognize sales opportunities, and ensure compliance with policies and procedures.

30+ days ago

Financial Crime Control Tester

CAPITEX

  • 4 - 7 Years
  • Sharjah - United Arab Emirates

Conduct testing and assurance of financial crime controls, ensuring compliance with regulations and supporting risk assessments, requiring strong analytical and communication sk...

Employer Active7 Nov

Client Outreach Associate (Entry Level)

Idenfo
  • 0 Year
  • Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

Easy ApplyMultiple VacanciesEmployer Active30+ days ago

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