More jobs:
Senior Compliance Officer - Sanctions Screening
Job in
Sharjah, UAE/Dubai
Listed on 2026-01-29
Listing for:
Capitex
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.
Key Responsibilities- Review and approve complex sanctions screening alerts
- Perform quality checks on sanctions investigations
- Support sanctions policy implementation and adherence
- Advise on sanctions risks related to customers and transactions
- Assist with system tuning and scenario optimisation
- Act as escalation point for high-risk sanctions matters
- Minimum 5 years’ proven Sanctions Screening experience in UAE banks
- Experience handling UN, OFAC, EU, and UAE sanctions
- Previous senior or supervisory responsibilities
- Strong regulatory knowledge and independent working capability
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×