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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
Finance, Business Analysis & Consulting
Finance, Business Analysis & Consulting
Company Industry
Banking - Corporate
Banking - Corporate
Description
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
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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