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Regulatory Compliance Specialist

Senior Manager, Sanctions & KYC Onboarding

Job in Sharjah, UAE/Dubai
Listing for: Cbiuae
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining a sanctions compliance program while managing KYC and CDD processes. The ideal candidate will have over 8 years of banking experience, including significant time in AML investigations, as well as strong analytical and leadership skills. This position offers an excellent opportunity to lead a dynamic team while ensuring regulatory compliance and operational excellence.
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Position Requirements
10+ Years work experience
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