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Regulatory Compliance Specialist

Sanctions Screening Specialist – UAE Banking Compliance

Job in Sharjah, UAE/Dubai
Listing for: Capitex
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    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 UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems are essential. The role emphasizes compliance with regulatory requirements and requires timely case management.
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