Sanctions Compliance Investigator

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...

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...

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...

Hybrid, 3 days a week in the office required with up to 2 remote working days a week This is a 6-month, paid internship programme to start as soon as possible, please make sure that you are available for the duration of the programme before applying We’re building a team of highly motivated and driven interns to support our international AML & Sanctions...

Hybrid, 3 days a week in the office required with up to 2 remote working days a week This is a 6-month, paid internship programme to start as soon as possible, please make sure that you are available for the duration of the programme before applying We’re building a team of highly motivated and driven interns to support our international AML & Sanctions...

**About the job** Do you want to join the future of finance, in the heart of the Middle East and the world’s largest trading hub? Do you have a passion for research, investigation, and technology? OTC Supply is a fast growing Crypto-Asset Trading Desk based in Dubai, one of only a few fully licensed Crypto Asset operators in the UAE. We believe in making...

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...

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...

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...