Sanctions Compliance Analyst

Binance is seeking a mid-level Financial Crime Compliance professional for its Sanctions Advisory team in a global, dynamic environment. You will act as the subject matter expert on sanctions, advise stakeholders, and monitor regulatory developments across regions.You will collaborate with a global team to implement controls, translate regulatory changes...

Commercial Bank of Dubai is seeking an experienced sanctions compliance professional to review alerts and advise on regulatory requirements. The role focuses on mitigating compliance risks and maintaining a strong culture of adherence.You will coordinate with Compliance and Operations to ensure timely, accurate processing of sanctions-related activities. The...

Job Description: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance...

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory expectations.The role requires a Bachelor’s degree in a relevant field and 3+ years of experience in transaction monitoring or...

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...

Dicetek LLC in Dubai seeks a Senior Analyst to support the Sanctions High Risk Advisory. You will conduct in-depth investigations, analyze transactions and customer profiles, and prepare well-documented findings to guide action.You will collaborate with Compliance, Legal, and Relationship Management, stay current with UAE and international regulations, and...

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 sanctions matters,...

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.The...