Sanctions Compliance Manager – Banking

Title: Compliance Manager. SanctionsDepartment: ComplianceRequired : UAE NationalJob Purpose Interpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

Title: Compliance Manager. SanctionsDepartment: ComplianceRequired : UAE NationalJob Purpose Interpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

At RAKBANK , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and...

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to...

A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing...

A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sanctions and AML laws. The ideal candidate will have a university degree and compliance certifications like ACAMS, along with proven experience in the banking sector. This role is key to maintaining the...