C
AML Compliance Analyst
Capitex
On-siteData
From the original posting
Sharjah, Sharjah, United Arab Emirates 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 regulations , FATF guidelines , and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and…
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