Sanctions Screening Tech Specialist

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...

Balfour Beatty VINCI SYSTRA Joint Venture in the UAE is seeking a Senior Sanctions Investigations Specialist to lead complex investigations into sanctions screening alerts, restricted entities, and potential evasion. You will collaborate across compliance, legal, risk, and financial crime teams to establish facts and document findings. The role emphasizes...

Job Title: Senior Loan Syndication Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior Loan Syndication Specialist to coordinate and manage syndicated lending transactions from initial structuring through lender...

Job Title: Senior Standby Letter of Credit SpecialistLocation: United Arab Emirates (Remote)Employment Type: Full-TimeWork Arrangement: 100% Remote — Work From HomeLevel: SeniorAbout the RoleWe are seeking an experienced Senior Standby Letter of Credit Specialist to manage and oversee standby letter of credit (SBLC) transactions, documentation, issuance,...

Job Title: Senior Loan Syndication Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior Loan Syndication Specialist to coordinate and manage syndicated lending transactions from initial structuring through lender...

Lead the implementation and ongoing effectiveness of the Saudi Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) compliance framework for our Saudi entities. The role acts as the dedicated local compliance lead and will be designated as Money Laundering Reporting Officer (MLRO) for Saudi entities. Provide...

Company DescriptionWe're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Company DescriptionWe're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday,...