Senior Transaction Monitoring Lead - AML/CTF Expert
Capitex
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE Central Bank regulations. This role requires a minimum of 5 years of experience in transaction monitoring within UAE banks, along with prior supervisory experience. Strong knowledge of UAE AML and CBUAE regulations is essential. Responsibilities include reviewing transaction alerts, guiding compliance officers, and acting as a subject matter expert. Competitive salary and benefits are offered.
#J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Transaction Monitoring Lead - AML/CTF Expert in Sharjah vacancy
- ...Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee... ...suspicious activity in line with AML/CTF policies Support SAR/STR preparation... ...reviews Act as a subject matter expert for transaction monitoring processes...
Capitex
Sharjah4 days ago - ...in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts... ...monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to...
Capitex
Sharjah4 days ago - A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions...
Capitex
Sharjah2 days ago - ...Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our... ...potentially suspicious financial activity to ensure compliance with AML regulations and internal policies. Key Responsibilities...
Capitex
Sharjah1 day ago - ...The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating... ...Adhere to regulatory and internal AML policies Mandatory Eligibility... ...UAE banks Strong understanding of AML/CTF regulations and red flags Experience...
Capitex
Sharjah4 days ago - ...Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary... ...will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise...
Capitex
Sharjah2 days ago - ...the GCAA-accepted Nominated Post Holder position for Compliance Monitoring at Air Arabia Academy. The role owns the design, implementation... ...quality management or auditor qualification (e.g. ISO 9001 lead auditor or equivalent). Experience with electronic documentation...
- ...Lead Expert - Early Childhood Education The Lead Expert – Child Journey provides senior technical and strategic advice to the Director of the Child Journey Department while... ...managing delivery, resolving challenges, monitoring performance, and ensuring that approved initiatives...
Sharjah Education Academy
Sharjah2 days ago - Ezee Healthcare in Sharjah is seeking an experienced Anatomic Pathologist specializing in Histopathology. The position requires an MBBS/MD with a recognized postgraduate qualification in Pathology and 10–15 years of post-specialization experience. Candidates with Blood...
Jobenvo
Sharjah1 day ago - A leading construction firm in the UAE is seeking an experienced Contract Engineer/Manager for major infrastructure projects. The ideal candidate will handle full lifecycle contractual matters, from pre-contract tendering to post-contract administration, ensuring compliance...
AL Marwan General Contracting Company
Sharjah2 days ago - ...Sharjah Education Academy invites applications for a Lead Expert in Early Childhood Education. The role provides senior technical and strategic advice to the Director... ...five sections, lead multidisciplinary teams, monitor delivery, and prepare executive reports. #J-18...
Sharjah Education Academy
Sharjah2 days ago - Independent Business Group is seeking a seasoned Planner (Forensic Analysis) to join our project controls team in the UAE. You will analyze schedules, identify root causes of delays, quantify impacts, and prepare delay narratives and evidence for potential disputes. ...
Independent Business Group
Sharjah10 hours ago - ...BanoPuratos UAE, we are currently seeking a: Senior Sales Executive (Abu Dhabi, United... .... Conduct in-depth market analysis, monitor competitor activities, and gather... ...processing of credit notes and financial transactions. Provide detailed reports to your line...
- Black Pearl Consult is seeking an experienced Compliance Manager to oversee regulatory and internal compliance across our operations, especially in water and power sectors. You will implement programs, conduct audits, and partner with department heads to train teams on...
Black Pearl Consult
Sharjah1 day ago - ...Stryker Corporation is seeking a Senior Project Manager in Sharjah, UAE, to lead multi-disciplinary projects focusing on retail and mixed-use developments. The ideal candidate will have over 13 years of experience and a Bachelor’s degree in Civil Engineering or Architecture...
Stryker Corporation
Sharjah2 days ago - ...The Senior Developer at Sharjah Education Academy will design, develop, implement, and support enterprise applications that enhance operations... ...to automate processes and improve efficiency. You will lead SDLC activities, focus on integration of ERP, LMS, SIS, HR, and...
Sharjah Education Academy
Sharjah10 hours ago - ...Jobtailor seeks an experienced Consultant Ophthalmologist to lead comprehensive eye care for adults and children in a university hospital setting. You will diagnose, medically manage, and surgically treat eye diseases while supervising trainees and contributing to academic...
Jobtailor
Sharjah10 hours ago - ...Crescent Petroleum Upstream is seeking a Lead Geologist to join the Subsurface Team. The successful candidate will provide technical leadership across geology activities and manage a team of geologists to ensure timely delivery of subsurface studies. Responsibilities...
Crescent Petroleum Company
Sharjah2 days ago - ...seeking a detail-oriented and experienced Senior Accountant to join our Finance team.... ...and customer account reconciliations. Monitor outstanding receivables and follow up on... ...general ledger and ensure all accounting transactions are recorded accurately. Ensure compliance...
- ABIS in the United Arab Emirates is seeking an experienced Senior QA/QC Inspector/Engineer with expertise in mechanical projects, particularly in shutdown and turnaround settings within the oil and gas industry. The successful candidate will conduct inspections, ensure...
ABIS
Sharjah2 days ago - A leading contracting firm in Sharjah is seeking a skilled Senior HVAC Technician experienced in residential projects. The role involves installation, maintenance, and troubleshooting of HVAC systems while ensuring compliance with safety standards. The ideal candidate should...
AL Marwan General Contracting Company
Sharjah4 days ago - ...maintaining leasing documentation, coordinating with internal departments and external stakeholders, supporting contract processing, monitoring lease records, and ensuring that administrative procedures are completed accurately and in accordance with company policies and...
- A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate... ...involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports....
Capitex
Sharjah3 days ago - ...strong background in oil & gas and business development. The role leads QA/QC and inspection teams, manages audits, and supports client... ...in oil & gas, a Bachelor's degree in Mechanical Engineering, senior supervisory experience, CSWIP, BGAS/NACE Lead Auditor certifications...
Orbit International Survey Services LLC
Sharjah4 days ago - ...Senior Developer The Senior Developer is responsible for designing... ...operational objectives. Lead the full Software Development... ...technology solutions. Provide expert advice, progress updates, and... ...Performance & Support Support and monitor cloud‑based and on‑premises...
Sharjah Education Academy
Sharjah10 hours ago - ...The Senior Data Scientist is responsible for designing, developing... ...engineers, subject matter experts, and business stakeholders to... ...use cases such as reliability monitoring and predictive maintenance.... ...and ML‑driven solutions. Lead end‑to‑end data science initiatives...
Crescent Petroleum Company
Sharjah2 days ago - ...Talentspoc LLC in the United Arab Emirates seeks an experienced Pediatric Surgeon to lead surgical care for infants, children and adolescents in a leading healthcare facility. You will work closely with pediatricians, neonatologists, anesthesiologists and radiologists...
Talentspoc LLC
Sharjah17 hours ago - Cutis International is seeking a qualified Dermatologist to join their team in Sharjah, UAE. The successful candidate will diagnose and treat skin, hair, and nail conditions while providing advanced aesthetic care. This role includes performing various dermatological...
Cutis International
Sharjah1 day ago - A financial institution is seeking a Regulatory Compliance Manager to ensure compliance with all applicable regulations beyond Financial Crime. The role requires a minimum of 8 years' experience in banking or financial services and at least 5 years in Regulatory Compliance...
Capitex
Sharjah4 days ago - ...InterContinental Hotels Group, seeks a Purchasing Manager to balance quality, cost, and efficiency across all hotel procurement. You will lead the purchasing team, evaluate suppliers, manage contracts, and ensure timely availability of materials to support hotel operations....
InterContinental Hotels Group
Sharjah3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Transaction Monitoring Lead - AML/CTF Expert. Be the first to apply!
