aml analyst jobs in Emirate of Sharjah

AML Monitoring Analyst — 12-Month Contract (Sharjah)

AED 200,000 – AED 300,000 per year

A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload...

Capitex

Sharjah

a day ago

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KYC & AML Quality Risk Analyst - Entry Level

AED 120,000 – AED 200,000 per year

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

a day ago

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Remote AFC Analyst: AML & Compliance

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Remote

Xapo Bank

Sharjah

3 hours ago

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AML Investigations Analyst

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...

Citigroup Inc.

Sharjah

3 hours ago

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AML Investigations Analyst - Risk & Compliance

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Citibank (Switzerland) AG

Sharjah

3 hours ago

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AML Investigations & Risk Analyst II

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...

PowerToFly

Sharjah

3 hours ago

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KYC & AML Quality Risk Analyst - Entry Level - Apply

New

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

10 hours ago

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AML Investigations & Risk Analyst

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

PowerToFly

Sharjah

3 hours ago

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Remote AFC Analyst: AML & Compliance - Apply

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Remote

Xapo Bank

Sharjah

2 days ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

a day ago

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AML Transaction Monitoring Analyst

AED 60,000 – AED 120,000 per year

A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical...

Capitex

Sharjah

a day ago

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AML/KYC Investigator - 12-Month Contract (Sharjah)

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...

Capitex

Sharjah

a day ago

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AML Monitoring Analyst — 12-Month Contract (Sharjah) - Apply

A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload...

Capitex

Sharjah

3 days ago

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AML Compliance Analyst - Apply

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

3 days ago

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KYC Analyst - Dubai Contract (AML/Compliance)

A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...

Capitex

Sharjah

3 hours ago

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KYC / CDD Analyst - Sharjah

AED 120,000 – AED 200,000 per year

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews...

Capitex

Sharjah

a day ago

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KYC/CDD Analyst — Detail-Focused Compliance Pro

AED 120,000 – AED 200,000 per year

A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with...

Capitex

Sharjah

a day ago

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Sharjah TM Analyst - End-to-End Investigations (12m)

AED 200,000 – AED 300,000 per year

A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...

Capitex

Sharjah

a day ago

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Transaction Monitoring Analyst

AED 200,000 – AED 300,000 per year

Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE 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 and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...

Capitex

Sharjah

a day ago

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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

AED 200,000 – AED 300,000 per year

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...

Capitex

Sharjah

a day ago

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