AML Compliance Analyst
Capitex is hiring for AML Compliance Analyst in Sharjah, Sharjah, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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 - Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full…
Read more and apply on Capitex's site
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