AML Jobs in Sharjah

• 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...

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

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

• 0 - 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.

• 0 - 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; seeking dynamic, self-motivated individuals.

• 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.

• 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.

• 1 - 4 Years
• Sharjah - United Arab Emirates

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