Senior UAE Compliance Lead – AML, Sanctions

Location: UAE / Gulf RegionExperience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-timeWe are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business ideal...

Location: UAE / Gulf RegionExperience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-timeWe are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business operations....

Mashreq Bank seeks a Senior Manager, Trade Sanctions Compliance to lead the sanctions risk posture for trade finance and cross-border payments. You will shape the control framework, escalate complex determinations, and guide senior stakeholders.You will own policy development, regulatory interactions, and the leadership of a high-performing team, driving...

Job Description: Job PurposeThe Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. The role acts as the principal escalation point for high-complexity trade...

Job Description: Job Purpose The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank's trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. The role acts as the principal escalation point for high-complexity trade...

Mashreq is seeking a Senior Manager, Trade Sanctions Compliance to lead the bank's sanctions risk posture across trade finance and cross-border payments. You will provide expert guidance, manage senior stakeholders, and drive control design and escalation for high-complexity cases.You will shape the regulatory interaction strategy, lead regulatory...

Mashreq Bank seeks a Senior Manager, Trade Sanctions Compliance to lead the sanctions risk posture for trade finance and cross-border payments. You will shape the control framework, escalate complex determinations, and guide senior stakeholders. You will own policy development, regulatory interactions, and the leadership of a high-performing team, driving...

Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...

XAD Technologies in Dubai is seeking a Senior Compliance Assurance Specialist to lead the Compliance Assurance Program in the Risk & Compliance Department, reporting to the Director of Risk & Compliance / MLRO.You will perform independent second-line oversight over AML/CFT, sanctions, fraud prevention, consumer protection and market conduct frameworks, run...