AML Investigations Officer - Sharjah

Urgent requirement for AML Investigations Officer (STR & Transaction Monitoring) - CBUAE is required for our banking client in Sharjah ,UAE. · CONDUCT A M L INVESTIGATIONS AND ENSURE ADHERENCE TO UAE CENTRAL BANK REGULATIONS AND INTERNAL POLICIES. · ...

Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. · ...

This role supports the detection and prevention of breaches of financial regulations by gathering open-source intelligence from publicly available sources. ...

Support the detection and prevention of breaches of financial regulations. · ...

Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. · Presenting the files of criminal cases received through the electronic system with the seizures to the member of the p ...

We are looking for a Field Investigation Officer who thrives in the field and moves fast without cutting corners. This role involves visiting SME customer sites to complete verification, documentation, and evidence capture that supports fast onboarding, credit decisions, · Conduc ...

Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE · About the Role · We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying ...

Job Title: Transaction Monitoring Compliance Officer · Location: Sharjah, United Arab Emirates · Job Type: Contractual Position · Job Summary · We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual ...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Key Responsibilities · Review transaction monitoring alerts generated by ...

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · Key Responsibilities · Oversee ABAC framework implementation and monitoring · Review high-risk gifts, hospitality, and conflicts of i ...

This is a full-time, on-site role for a Safety Officer located in Sharjah. The Safety Officer will oversee and implement health and safety policies in the workplace, conduct safety training programs, and ensure compliance with occupational health and safety regulations. Responsib ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · Key Responsibilities · Review and approve complex sanctions screening alerts · Perform quality checks on sanctions in ...

Job Title: · Compliance Officer / Senior Compliance Officer - Transaction Monitoring (6 Month Contract) · About the Role: · We are seeking experienced Compliance Officers and Senior Compliance Officers for a 6 month contract focusing on Transaction Monitoring (TM) with a reputabl ...

Job Title: Transaction Monitoring Compliance Officer · Location: Sharjah, United Arab Emirates · Job Type: Contractual Position · Job Summary · We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual ...

The Compliance Officer will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...

The Compliance Officer Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Review transaction monitoring alerts generated by monitoring systems · Con ...

Our client a reputable bank in Dubai seeking proactive Senior Compliance Officer specialising in Financial Crime Compliance on 6 month contract basis. · ...

+The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · + · Oversee ABAC framework implementation and monitoring · ...

Essential Duties And Responsibilities:Assist in implementing and maintaining quality control procedures and standards  · Conduct routine inspections and quality tests on raw materials, in-process products, and finished goods · Proficiency in quality inspection techniques and meth ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · ...