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Sanctions Screening Operations Specialist; Remote

Remote / Online - Candidates ideally in
Abu Dhabi Emirate, UAE/Dubai
Listing for: Abu Dhabi Commercial Bank
Remote/Work from Home position
Listed on 2026-01-09
Job specializations:
  • Government
  • Finance & Banking
    Banking Operations
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
Position: Sanctions Screening Operations Specialist (Remote)
A leading banking institution in the UAE is seeking a Compliance Officer specializing in Sanctions Screening. The ideal candidate will have at least 4 years of experience in compliance or financial crime operations and a Bachelor's degree in a relevant field. Responsibilities include executing screening processes, investigating alerts, and ensuring regulatory compliance. The role also offers a competitive salary, comprehensive benefits, and opportunities for flexible working arrangements.
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