AML Compliance Jobs in Sharjah
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Search Results - AML Compliance Jobs in Sharjah
TASC Outsourcing-Sharjah
ensuring data confidentiality.
5. Work closely with compliance teams to escalate suspicious activities and ensure adherence to AML (Anti-Money Laundering) regulations.
6. Stay up to date with regulatory changes and internal policies to ensure compliance...
appcast.io -
Client of Capitex-Sharjah
anti-money laundering (AML) standards.
• Preparing detailed reports on KYC findings and maintaining proper records for audit purposes.
6. Collaboration:
• Working closely with the bank's internal teams, including compliance, risk, and legal departments.
• Supporting...
CAPITEX-Sharjah
for potential risk indicators.
• Escalating high-risk cases to senior compliance teams or management as needed.
5. Compliance & Reporting:
• Ensuring all KYC processes comply with UAE regulatory requirements and international anti-money laundering (AML)...
appcast.io -
United Arab Bank-Sharjah
policies and regulatory guidelines. The role ensures compliance with internal control measures, minimizes operational risks, and supports the efficient handling of customer transactions to enhance service delivery
Principal Accountabilities:
• Process...
DueDiligence Valens-Sharjah
in finance, Business Administration, Law, or a related field.
• Experience: Minimum of 2 years in KYC, AML, or compliance roles within the financial sector.
• Mandatory Certifications: Globally recognized KYC certifications such as Go-AKS from Global AKS...
appcast.io -
Commercial Bank of Dubai-Sharjah
and number of escalated complaints.
12. Full compliance of AML and bank's policies and procedures.
Requirements:
Education And Experience:
1. Bachelors Degree
2. 3-4 years' similar experience in the contact centre....
United Arab Bank-Sharjah
policies and regulatory guidelines. The role ensures compliance with internal control measures, minimizes operational risks, and supports the efficient handling of customer transactions to enhance service delivery
Principal Accountabilities:
• Process...
appcast.io -
Flow Talent-Sharjah
and/or regulatory compliance within the banking industry in the UAE. Local bank experience is a plus.
• In-depth knowledge of regulatory requirements and frameworks covering financial crime compliance, FATCA, CRS, and regulatory compliance.
• Knowledge of AML...
gulftalent.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 -
Commercial Bank of Dubai (CBD)-Sharjah
as specified by the bank's policy and procedures.
• Achieve quality and productivity KPIs.
• Satisfactory execution and follow up of customers' requests until they are closed.
• First call resolution and number of escalated complaints.
• Full compliance...
gulftalent.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 -
Sharjah Islamic Bank-Sharjah
Transactions.
• Maintain merchant account details, prepare monthly and quarterly reports, and ensure adherence to schemes billing requirements.
• Submit Quarterly Member reporting to Visa & MasterCard.
• Coordinate closely with teams, ensuring compliance...
appcast.io -
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