AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
United Arab Bank-Sharjah
Job Description
Job Purpose:
The Senior Analyst Anti-Money Laundering(AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank's AML/CFT activities through available systems/tools...
founditgulf.com -
Confidential Company-Sharjah
Transaction Monitoring Compliance Officer
Responsibilities:
• Transaction Monitoring experience is a must
• L2 investigation experience is mandatory
• Knowledge of AML, financial crime, and SAR
Employment Type: Full Time
Company Industry...
appcast.io -
Invest Bank-Sharjah
/ financial institution environment of which 2 years experience should have been in Regulatory Compliance or similar.
Job Specific Skills
1. In depth knowledge and understanding of CBUAE and other related AML / CTF regulations.
2. Understanding of regulatory...
founditgulf.com -
Sharjah Islamic Bank-Sharjah
of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
• Prospecting for new clients...
appcast.io -
United Arab Emirates
Purpose:
The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with the UAE...
pangian.com -
Sharjah
experience at all times with zero customer complaints. Role of AML /Compliance Coordinator Custodian of Safe deposit locker Cash Vault custody Police alarm
Specific Accountability
Work closely with BM to determine how to best achieve sales targets...
bayt.com -
United Arab Emirates
and builds referral channels and develops strong partnerships to ensure that the investment needs of current and potential customers in assigned markets and/or branches are met or exceeded.
• Regularly reviews customer information to ensure compliance...
pangian.com -
Commercial Bank of Dubai (CBD)-Sharjah
are completed on time and critically evaluate information gathered to ensure compliance with regulations and AML and KYC policy.
• Assume full responsibility of RM in his/her absence without any disruption in service levels and delivery on assigned financial...
gulftalent.com -
Sharjah
and regulatory requirements
• Coordinate with relevant teams e.g. Compliance, finance, ITD, Business to ensure timely approvals and setup.
• Ensure merchants meet all compliance requirements, including KYC and AML guidelines
• Maintain accurate records...
bayt.com -
AIQU-Sharjah
Job Description
Transaction Monitoring Level 2 experience is must
The candidate should preferably have banking experience in AML/transaction monitoring process.
Good understanding of AML
Sound financial crime compliance knowledge....
founditgulf.com -
United Arab Emirates
handling real estate investment data and automating key workflows.
• Compliance Integration: Work with the compliance team to integrate KYC/AML processes into the platform, ensuring regulatory requirements are met.
• Launch Preparation: Drive...
pangian.com -
Sharjah
to ensure that AML, KYC and CTF risk are properly evaluated and addressed.
• Reviewing and supporting all requests from the Compliance Department.
• Support other stakeholders in Identifying and mitigating risks associated with digital channels, and ensure...
bayt.com -
Invest Bank-Sharjah
of customer expired identifications.
8. Assist in review outcomes for parameter changes in the client on-boarding & AML systems, conduct testing for automated solutions, assist in identifying potential weaknesses in processes and necessary fixes.
9. Compliance...
founditgulf.com -
Sharjah
reporting to Visa & MasterCard.
• Role involves close coordination with teams, ensuring compliance with financial standards and addressing to merchants queries related to Payments, Transactions, Chargebacks etc…
KEY ACCOUNTABILITIES
• Efficiently handles...
bayt.com -
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