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Job description / Role
Job Type
Full Time
Full Time
Job Location
Sharjah, UAE
Sharjah, UAE
Nationality
Any Nationality
Any Nationality
Salary
Not Specified
Not Specified
Gender
Not Specified
Not Specified
Arabic Fluency
Not Specified
Not Specified
Job Function
Accounting & Audit
Accounting & Audit
Company Industry
Banking - Corporate
Banking - Corporate
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
Requirements
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
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