Showing 2

Sanction Jobs in Sharjah

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.

30+ days ago

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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.

30+ days ago

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