aml executive jobs in Sharjah

Category: Sales Career Level: Experienced (Non-Managerial) Experience: 4 Years Required Qualification: Relevant sales experience in UAE consultancy / accounting / corporate services Requires Traveling: Yes Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills sales executive field sales accounting compliance tax consultant reporting head professional visa medical insurance...

Bachelor of Laws (LLB), Bachelor of Commerce, Bachelor of Business Administration, Any Graduation Nationality Indian Male Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves Vacancy Job Description * Handle *KYC/KYB onboarding & verification** Monitor transactions for *AML red flags** Maintain compliance records & documentation* Support audits and regulatory...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

Dubai, United Arab Emirates | Posted on 07/08/2025For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is built...

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

Job Purpose The SQA T24 Core Banking Tester will ensure the quality of Temenos T24 Core Banking and Temenos Payment Hub (TPH) solutions through functional, integration, and payment system testing, as well as defect management and support during upgrades and implementations. Key Responsibilities - Review business/technical specs and design test cases for T24 and TPH modules. - Perform...

Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...

Responsibilities - Achieve monthly sales targets - Promote NEOBiz account to Trade License Issuing Authorities & Corporate Service providers (CSP's) - Be the focal point of contact and required to build on the relationships to facilitate transition of business flow to Mashreq - Collaborate with internal teams to create marketing materials, including brochures, banners, flyers, presentations, and...

To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements. Responsibilities - Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager. - Manage and complete...

Responsibilities - Achieve monthly sales targets - Promote NEOBiz account to Trade License Issuing Authorities & Corporate Service providers (CSP’s) - Be the focal point of contact and required to build on the relationships to facilitate transition of business flow to Mashreq - Collaborate with internal teams to create marketing materials, including brochures, banners, flyers, presentations, and...

To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements. Responsibilities - Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager. - Manage and complete...

Bachelor of Laws (LLB), Bachelor of Commerce, Bachelor of Business Administration, Any Graduation Nationality Indian Male Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves Vacancy Job Description * Handle *KYC/KYB onboarding & verification** Monitor transactions for *AML red flags** Maintain compliance records & documentation* Support audits and regulatory...

Category: Sales Career Level: Experienced (Non-Managerial) Experience: 4 Years Required Qualification: Relevant sales experience in UAE consultancy / accounting / corporate services Requires Traveling: Yes Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills sales executive field sales accounting compliance tax consultant reporting head professional visa medical insurance...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

- To proactively drive new-to-bank business to grow Emirati and Islamic business presence - To maintain close contact and relationship with the clients in a way, which ensures that we remain one of their main banks getting a major share of their wallet. - To proactively solicit / manage businesses, which meet agreed risk-reward parameters of the unit. - To deliver agreed liabilities...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

Job Purpose Lead the bank's Treasury sales business for the Retail, Priority, and Wealth Management segments, delivering end-to-end distribution of Treasury products across branch, relationship-managed, and digital channels. Responsible for revenue generation, client coverage, and product penetration across Treasury-originated solutions including FX (spot, forwards, swaps, NDFs), rate and...