Anti Money Laundering Jobs in Sharjah
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Search Results - Anti Money Laundering 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 -
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 -
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 -
Euro Exim Bank-Sharjah
Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
You Must Have
1. 1+ years of experience in financial consultation, corporate advisory, corporate...
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 -
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
system testing and maintenance in order to comply with regulatory requirements and mitigate risk for the bank.
Job Accountabilities
1. Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT...
founditgulf.com -
Abu Dhabi Islamic Bank PJSC-Sharjah
Relationship Management.
• Fair Knowledge of UAE banking practices, regulations & risks.
• Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities.
• General awareness of competitors in the local...
appcast.io -
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
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 -
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 -
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 -
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
as central point of contact in AML, CTF and KYC matters.
• Keeping the Branch updated on AML, KYC and CTF developments and providing assistance to staff on AML, KYC and CTF matters.
• Reviewing account opening applications and other business proposals...
bayt.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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