Sanctions Officer Jobs in Sharjah

• 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 - 7 Years
• Sharjah - United Arab Emirates

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

• 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.