AML Jobs in Sharjah

• 4 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Configure sanctions screening systems, manage watchlists, analyze data, ensure compliance, and collaborate with teams for effective financial crime prevention.

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

Research and identify business opportunities, onboard clients, prepare proposals, meet sales targets, and ensure compliance with AML policies.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

• 10 - 15 Years
• Dubai , Sharjah , Ajman - United Arab Emirates (UAE)

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer transactions, deliver exceptional service, promote products, ensure compliance, and support sales initiatives with strong communication skills.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for loan processing, risk management, and compliance while ensuring customer satisfaction and effective transaction control in retail credit operations.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.