AML Investigations Officer - Sharjah, Sharjah Emirate

We are seeking an AML Investigations Officer to join our team. The successful candidate will have strong experience in AML Transaction Monitoring & Investigations (Banking) and be able to identify suspicious activities. · ...

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

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

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

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 ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment ...

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 will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · ...

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

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 ...

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 · ...

We are seeking a Junior QC Engineer to assist in implementing and maintaining quality control procedures and standards. The ideal candidate will have a Bachelor's degree in Quality Management or related field and at least 2 years of experience in Quality Control roles. · The cand ...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. · This role is critical in identifying, assessing, and mitigating compliance risks,Ensure compliance with applicable reg ...

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

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

Description · Maintaining the Patients Medical Records according to File Maintenance Procedure · Responsibilities · Prepare pre-numbered folder with color coding. · • Collecting and sorting the documents, scanning, and indexing of medical records. · • Collect investigation report ...