Financial Crime Control Tester - Sharjah
Capitex is hiring for Financial Crime Control Tester - Sharjah 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.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas. The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank’s annual risk assessment obligations. Key Responsibilities - Perform testing on 8–9 core financial crime controls, including: - AML governance - Training & awareness - Policies & procedures - Transaction monitoring - Sanctions screening - Other FCC programme controls - Assess both the design…
Read more and apply on Capitex's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for financial crime control tester - sharjah jobs in Sharjah, Sharjah, United Arab Emirates, new matches every morning on your own account.