Trade Compliance Jobs in Sharjah

• 3 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Coordinate import and export shipments, manage documentation and compliance, optimize logistics costs, and ensure internal coordination with stakeholders.

• 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.