Sanctions Screening

DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on...

Dicetek LLC is seeking a data analytics professional to support enterprise data initiatives in the UAE market. The role emphasizes SQL-based data modeling, ETL development and validation, and BI reporting using Power BI to drive business insights. You will collaborate with cross-functional teams on data profiling, quality, lineage and onboarding processes,...

Job Title: Sanctions Screening Investigator or Team Lead - Banking - Full-time Location: Sharjah, UAE Employment type: Full-time Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. We are hiring pure sanctions professionals for a Sharjah-based bank at both Investigator and...

OVI is sourcing for a sanctions screening investigator or team lead for a Sharjah-based bank. The role focuses on name and payments screening within sanctions, not broader AML/transaction monitoring, with on-site in Sharjah.The ideal candidate has proven sanctions expertise, knowledge of global regimes, and experience leading a dedicated sanctions team. Both...

Proficient in SQL, SSIS, Python, Power BI, ETL development and validationHands on experience in data analysis tools and database developmentExperience in conducting data profiling, data quality, data lineage and data completenessUnderstanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tagsExperience in fine...

Job Title: Sanctions Screening Investigator or Team Lead - Banking - Full-time Location: Sharjah, UAE Employment type: Full-time Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. We are hiring pure sanctions professionals for a Sharjah-based bank at both Investigator and...

Dicetek LLC is seeking a data analytics professional to support enterprise data initiatives in the UAE market. The role emphasizes SQL-based data modeling, ETL development and validation, and BI reporting using Power BI to drive business insights.You will collaborate with cross-functional teams on data profiling, quality, lineage and onboarding processes,...

OVI is sourcing for a sanctions screening investigator or team lead for a Sharjah-based bank. The role focuses on name and payments screening within sanctions, not broader AML/transaction monitoring, with on-site in Sharjah. The ideal candidate has proven sanctions expertise, knowledge of global regimes, and experience leading a dedicated sanctions team....

The Head of Sanctions – GCC will lead and oversee the Bank's sanctions compliance framework across the GCC, ensuring effective management of sanctions risks in line with Group policies, applicable local regulatory requirements, UN sanctions, and relevant international sanctions regimes. The role will provide expert oversight across customer onboarding,...