AML Jobs in Sharjah

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 2 - 5 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Responsible for document review, data verification, and compliance, requiring attention to detail, analytical skills, and proficiency in Microsoft Office and ERP systems.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - 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 - 3 Years
• Sharjah - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while fostering relationships and ensuring adherence to policies.

• 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.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Conduct control testing and assurance for financial crime compliance, requiring strong knowledge in AML, sanctions, and operational effectiveness assessment.

• 2 - 4 Years
• Sharjah - United Arab Emirates

Process financial transactions accurately, ensure customer satisfaction, maintain compliance, and promote services while handling cash and remittances efficiently.