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Sanctions Risk Investigator
Job Description & How to Apply Below
A logistic and compliance leader in Dubai is seeking an experienced Sanctions Risk Specialist to join their Denied Party Screening team. This role requires strong analytical skills and excellent communication in both Arabic and English. You will be responsible for investigating denied entities and ensuring compliance with regulations, all while working closely with cross-functional teams. A Bachelor’s degree and CAMS certification are necessary for this position, along with at least 3 years of relevant experience.
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