Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering 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
to KYC and AML regulations.
• Ensure accurate posting of transactions into the core banking system, verifying details before execution.
• Monitor and reconcile account service requests, identifying and correcting discrepancies in a timely manner.
• Follow...
DueDiligence Valens-Sharjah
of client data.
• Monitor Transactions: Analyze client transactions to detect and report suspicious activities, ensuring adherence to AML regulations.
• Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented...
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
to KYC and AML regulations.
• Ensure accurate posting of transactions into the core banking system, verifying details before execution.
• Monitor and reconcile account service requests, identifying and correcting discrepancies in a timely manner.
• Follow...
appcast.io -
Commercial Bank of Dubai (CBD)-Sharjah
with AML and the bank's policies and procedures.
Requirements
Education and Experience
• Bachelor's Degree.
• 3-4 years of similar experience in the contact center.
About the Company
In 1969, when we at Commercial Bank of Dubai started out little did we...
gulftalent.com -
United Arab Emirates
with ALL necessary requirements including AML etc to protect the company’s interests.
• Understands and adheres to the company’s risk and regulatory standards, policies, and controls. Maintains internal control standards, including timely implementation...
pangian.com -
Sharjah Islamic Bank-Sharjah
of KYC, AML, and other regulatory requirements.
• Ability to manage multiple onboarding processes simultaneously.
• Years of experience: 3 to 5 years.
#J-18808-Ljbffr...
appcast.io -
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 -
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
attitude to develop a career with a fast growing start up.
• Preferred experience in enterprise architectures and AI solutions.
• Deep understanding of the fraud prevention, AML and financial crime landscape.
• General understanding of security...
pangian.com -
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