sanction

Description Role : Sanctions OfficerLocation : Abu DhabiRole Purpose: Provide Subject Matter Expertise (SME) advice guidance and input on Sanctions regulations (comprehensive and list based) including payment screening policy and procedure and delivering training. To ensure compliance and enhance efficiency through executing and monitoring transaction...

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,...

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 sanctions matters, shapes the...

This is a leading institution in the UAE that is building a digital-first, AI-enabled financial services organisation from the ground up. This is a unique opportunity to join at an early stage and help shape the people, operational, and service foundations of a business with significant institutional backing and long-term ambition. If you're passionate about...

Job Description: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 sanctions...

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role...

DescriptionReview 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...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a collaborator who wants to help transform how businesses...

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...

About the job: Sanctions screening system specialists Job Title: Sanctions System Specialist / Data Engineer / Sanctions System Tuning Expert Job Summary We are seeking a highly skilled professional with strong expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will possess extensive experience...

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....

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role...

Showcify, Inc. seeks a Sanctions Model Validation Specialist to join the Compliance Systems Governance and Model Validation Unit in Abu Dhabi.The role focuses on validating sanctions screening models, ensuring data integrity, performance, and regulatory compliance across the organization. You will develop validation methodologies, document findings, and...

Star Services LLC is seeking a Sanctions Screening & Data Analytics Specialist in the UAE (Dubai / Abu Dhabi). The role focuses on data validation, sanctions screening optimization, and improving data quality across compliance systems.You will analyze onboarding and payment data (SWIFT) and collaborate with compliance teams to meet regulatory requirements...

The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions screening alerts Perform quality checks on sanctions investigations Support sanctions policy implementation and adherence Advise on...

Job Title: Sanctions Screening & Data Analytics SpecialistLocation: UAE (Dubai / Abu Dhabi)Contract Duration: 8 MonthsJob SummaryWe are seeking a skilled Sanctions Screening & Data Analytics Specialist to support compliance data validation and sanctions screening initiatives. The role involves data analysis system validation sanctions screening optimization...

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...

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...

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...

A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will...