Capitex is hiring an AML Compliance Analyst in Sharjah, UAE. The role involves supporting the bank’s Financial Crime Compliance framework through KYC reviews, transaction monitoring, and investigation of suspicious activities. Candidates should have a Bachelor's degree in Finance or related fields and 2-4 years of experience in AML or KYC within a regulated financial institution. The position demands detail-oriented skills and a thorough understanding of UAE regulations. Employment is onsite and full-time, with competitive remuneration.
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