aml analysts - transaction monitoring Jobs in Sharjah Jobs In Sharjah United Arab Emirates

aml analysts - transaction monitoring

aviation quality assurance & compliance auditor Jobs in Sharjah Jobs In Sharjah United Arab Emirates

aviation quality assurance & compliance auditor

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senior analyst

aml compliance analyst

Capitex

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 meets all regulatory obligations.
 
Key Responsibilities: 
<ul>
<li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance.</li>
<li>Perform daily and periodic transaction monitoring, identifying and investigating unusual or suspicious activities.</li>
<li>Review AML alerts, document findings, and escalate cases requiring further investigation or reporting.</li>
<li>Prepare, document, and support the submission of Suspicious Activity Reports (SARs) to the UAE Central Bank.</li>
<li>Maintain detailed investigation records in accordance with internal procedures and regulatory requirements.</li>
<li>Conduct periodic reviews of customer accounts and risk ratings to ensure ongoing compliance.</li>
<li>Assist in internal audits, regulatory reviews, and inspections, providing accurate and timely responses.</li>
<li>Collaborate with business units to strengthen AML controls and promote compliance awareness across the organization.</li>
<li>Stay informed on evolving AML laws, typologies, and industry best practices, ensuring ongoing alignment with regulatory expectations.</li>
</ul>
Qualifications & Experience: 
<ul>
<li>Bachelor’s degree in Finance, Law, Business, or a related field.</li>
<li>2–4 years of experience in AML, KYC, or Financial Crime Compliance within a bank or regulated financial institution.</li>
<li>Solid understanding of UAE Central Bank AML regulations and international standards (FATF, OFAC, EU directives).</li>
<li>Familiarity with AML/CTF monitoring systems (e.g., Actimize, SAS, Mantas, or equivalent).</li>
<li>Professional certification such as CAMS, ICA, or equivalent preferred.</li>
<li>Strong analytical, investigative, and report-writing skills.</li>
<li>Excellent attention to detail, time management, and stakeholder communication abilities.</li>
<li>Fluency in English required; Arabic proficiency an advantage.</li>
</ul>
Key Competencies: 
<ul>
<li>Integrity and discretion in handling sensitive information.</li>
<li>Sound judgment and critical thinking.</li>
<li>Strong teamwork and cross-functional collaboration.</li>
<li>Proactive and results-oriented approach.</li>
<li>Commitment to regulatory excellence and ethical standards.</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12 months (renewable based on performance and business needs)</li>
<li>Work Location: Sharjah, UAE</li>
<li>Employment Type: Full-time, onsite</li>
<li>Remuneration: Competitive, commensurate with experience</li>
</ul>

AML Compliance Analyst

DICETEK LLC

<div>Title: AML Analyst &ndash; Transaction Monitoring
Key Responsibilities:<ul><li>
Review and investigate alerts generated by the bank&rsquo;s transaction monitoring system.</li><li>
Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.</li><li>
Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.</li><li>
Maintain accurate case documentation and ensure timely closure of alerts.</li><li>
Stay updated on latest AML regulations and typologies to identify emerging risks.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in finance, banking, or related field.</li><li>
2&ndash;5 years&rsquo; experience in AML/Transaction Monitoring within banking or financial services.</li><li>
Familiarity with UAE Central Bank AML regulations &amp; FATF guidelines.</li><li>
Strong analytical and investigative skills.</li><li>
Good communication skills; Arabic language is an advantage.</li></ul></div>

AML Analysts - Transaction Monitoring

Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE:
 
About the Role
 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 policies.
 
Key Responsibilities: 
<ul>
<li>Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.</li>
<li>Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.</li>
<li>Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.</li>
<li>Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.</li>
<li>Maintain detailed and accurate documentation of all investigations and decisions.</li>
<li>Assist in the preparation of Suspicious Activity Reports (SARs) when required.</li>
<li>Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.</li>
<li>Support the refinement of internal processes and provide input on emerging AML risks and typologies.</li>
<li>Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.</li>
</ul>
Key Requirements: 
<ul>
<li>Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.</li>
<li>Strong understanding of AML frameworks, risk indicators, and typologies.</li>
<li>Analytical mindset with attention to detail and sound judgement in decision-making.</li>
<li>Excellent written and verbal communication skills.</li>
<li>Ability to manage workload effectively in a fast-paced environment and meet review deadlines.</li>
<li>Proficiency in using transaction monitoring systems and Microsoft Office applications.</li>
</ul>

Transaction Monitoring Analyst

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 Line of Defence and requires individuals capable of managing end-to-end alert investigations in line with UAE regulatory expectations.
 
Key Responsibilities: 
<ul>
<li>Review, investigate, and resolve Transaction Monitoring alerts from end to end.</li>
<li>Conduct thorough analysis to identify unusual or suspicious activity.</li>
<li>Document findings clearly, ensuring all steps of the investigation are well evidenced.</li>
<li>Escalate cases as needed to the MLRO or senior compliance management.</li>
<li>Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.</li>
<li>Support process improvement initiatives to reduce future alert backlogs.</li>
</ul>
Requirements: 
Requirements: 
<ul>
<li>Minimum 3 years’ end-to-end Transaction Monitoring experience within a UAE bank.</li>
<li>Strong understanding of AML regulations, typologies, and local regulatory requirements.</li>
<li>Experience working within a Second Line Compliance or Financial Crime team.</li>
<li>Ability to manage high volumes of alerts accurately and efficiently.</li>
<li>Excellent written and verbal communication skills in English (Arabic a plus).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12-month initial contract (renewable).</li>
<li>Location: On-site in Sharjah.</li>
<li>Start date: Immediate or short notice preferred.</li>
</ul>

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

SKY ONE

<div>
 Position:
 
 MCC Engineer
 
 
 
 
 
 
 Location:
 
 UAE, Sharjah
 
 
 
 
 
 We are seeking talented candidates who are eager to collaborate with global professionals and accelerate their career growth in the aviation industry.
 
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Avionics, Aerospace Engineering, or a related field.
 </li>
 <li>
 Alternatively, an EASA Part 66 or ICAO Aircraft Maintenance License (AML).
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 Minimum of
 
 5 years
 
 in aircraft operations or a
 
 MCC (Maintenance Control Center)
 
 environment.
 </li>
 <li>
 At least
 
 3 years
 
 in aircraft maintenance.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Utilize strong
 
 analytical skills
 
 for real-time flight monitoring and coordination.
 </li>
 <li>
 Ensure
 
 operational reliability
 
 by providing efficient and effective maintenance control.
 </li>
 <li>
 Actively contribute to flight safety by adhering to
 
 aviation safety standards
 
 and
 
 regulatory requirements
 
 .
 </li>
 </ul>
 
 
 
 
 
 Other Requirements:
 
 
 <ul>
 <li>
 In-depth knowledge of
 
 aviation safety
 
 and
 
 regulatory compliance
 
 .
 </li>
 <li>
 Strong background in
 
 flight monitoring
 
 ,
 
 coordination
 
 , and
 
 real-time maintenance control
 
 to guarantee high operational efficiency.
 
 </li>
 </ul>
</div>

MCC Engineer

Al Saud Company, UAE

Equity Analyst (GCC Markets)Role Purpose: Analyst is responsible to identify company and sector-specific drivers and utilize fundamental valuation skills to provide impacting research and generate trading ideas, whilst staying abreast of industry news and catalysts to assess and relay their potential impact on equity securities. This role is based in Sharjah.Role Responsibilities :<ul><li>Gathering and assessing securities data including industry-related stocks.</li><li>Performing financial analyses of companies under coverage. Writing equity research reports that conveys the results of the valuation process and the investment recommendation.</li><li>Updating financial models and investment recommendations based on industry developments and stock market directions.</li><li>Research securities of target industries and companies to provide investment recommendations.</li><li>Maintain up-to-date knowledge of financial services industry happenings and current events. Monitoring industry and market trends for changes and investment opportunities.</li><li>Analysing company financial reports to determine the market performance of existing securities.</li><li>Developing and delivering investment reports to the financial manager.</li><li>Providing direction and expert advice on securities to buy, sell, or hold.</li><li>Staying up to date with the latest industry news including company sales and mergers.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in finance, economics, or any other related field. CFA is a plus would-be a plus.</li><li>Excellent written and verbal communication skills.</li><li>A minimum of 3 years' experience as an equity analyst in a related industry.</li><li>Ability to spot and track stock market trends, and act on investment opportunities.</li><li>Detailed knowledge of financial services platforms including Bloomberg.</li><li>Profound understanding of GCC equity markets. In addition, a deep understanding of fundamental analysis, financial modelling, asset allocation, and strategy research.</li></ul>Benefits: Annual air ticket, leave salary, Education allowance, Bonus, medical insurance and life insurance.Job Type: Full-timePay: AED12,000.00 - AED15,000.00 per month

Equity Research Analyst (GCC )

<div>
 Date: 27 Oct 2025
 
 
 Location:
 
 
 Sharjah, AE
 
 
 Company: Information Systems Associates - Sharjah (ISA-SHJ)
 
 
 
 Job Purpose
 
 
 
 <ul>
 <li>
 Product Manager is a professional responsible for setting prioritizing and accepting the work generated by a team in order to ensure the most valuable and proper functionality of the product.
 </li>
 <li>
 Responsible for develops product concepts generates product requirements determines specifications
 </li>
 <li>
 Collaborates with UX designers to come up with usable emotionally attaching and inspecting products that meet users expectations
 </li>
 <li>
 Responsible for delivering right product features at the right time and maximising development team performance
 
 
 </li>
 </ul>
 
 Key Result Responsibilities
 
 
 
 <ul>
 <li>
 Accountable for the success of delivery, owns the entire product backlog and delivery activities this includes grooming development teams responding to queries of the development team promptly
 </li>
 <li>
 Ensures stories are ready before the sprint start matching definition of ready and having clear acceptance criteria
 </li>
 <li>
 Manages and prioritizes the product backlog along with the Product Manager which matches product vision and client needs
 </li>
 <li>
 Liaise between business and development teams to deliver continuous value
 </li>
 <li>
 Reviews visual designs developed by UX team
 </li>
 <li>
 Reviews test cases written by QA team
 </li>
 <li>
 Stays abreast with market trends and new technologies in the domain, researches and conducts comparative analysis with competitors to recommend best practices
 </li>
 <li>
 Monitors the development and product teams performance and escalates any potential performance deviation to Product Managers
 </li>
 <li>
 Represents ISA in clients&rsquo; meetings, solicits feedback on products and services regularly
 </li>
 <li>
 Performs any other additional duties as directed by the Product Manager or Senior Product Manager
 </li>
 <li>
 Acts as a Product Manager 2 in absence of Product Manager 2
 
 
 </li>
 </ul>
 
 Key Result Responsibilities-Continued
 
 
 
 
 Qualifications (Academic, training, languages)
 
 
 
 <ul>
 <li>
 Bachelors Degree in Technical Engineering or Computer Science or Math or equivalent
 </li>
 <li>
 Certified SCRUM Master or Professional Certified Product Owner (Optional)
 </li>
 <li>
 Solid technical background with understanding in software development
 </li>
 <li>
 Comfortable using collaboration tools such as Slack JIRA
 </li>
 <li>
 Fluent in English Language
 
 
 </li>
 </ul>
 
 Work Experience
 
 
 
 <ul>
 <li>
 MInimum 4 years of experience as a business analyst QA product owner or UX designer or architect
 </li>
 <li>
 Aviation domain expereince is highly preferred
 </li>
 <li>
 Experienced in writing user stories business requirements
 </li>
 <li>
 Experienced in SCRUM methodology
 </li>
 <li>
 Proven track record of successful on time delivery
 </li>
 <li>
 Good understanding of UI or UX design
 </li>
 <li>
 Good understanding of software testing ability to review and approve test cases
 </li>
 </ul>
</div>

Product Manager I

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