sanction screening

Dicetek LLC is seeking a sanctions screening specialist to configure and maintain screening systems, tune rules, and ensure compliance with multiple regimes.You will analyze false positives, support workflows for payments and trade finance, run UAT and regression tests, and develop MI dashboards with risk metrics while collaborating with Compliance,...

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...

First Abu Dhabi Bank (FAB) in Abu Dhabi seeks a Sanctions Model Validation Specialist to validate sanctions screening models, ensuring accuracy, reliability, and regulatory compliance. You will develop validation methodologies, perform rigorous analysis, and document findings for internal and regulatory review.The role requires strong data modeling, SQL, and...

First Abu Dhabi Bank FAB seeks a Tuning Calibration & Analytics professional within Financial Crime Operations in Abu Dhabi. You will optimize sanctions screening and AML monitoring configurations, deploy fit-for-purpose rules, and generate analytics to improve alert quality while reducing false positives, in line with global regulatory requirements and bank...

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...

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...

Senior Firco Support Specialist - Sanctions Screening and API IntegrationRole: Senior Firco Support Specialist - Location: Abu Dhabi, United Arab Emirates - Industry: I T and Services - Function: Systems Support - Experience: Not specified - Job Type: Full Time - Work Arrangement: On-siteDicetek LLC is seeking a highly experienced Senior Firco Support...

Dicetek LLC is seeking a sanctions screening specialist to configure and maintain screening systems, tune rules, and ensure compliance with multiple regimes. You will analyze false positives, support workflows for payments and trade finance, run UAT and regression tests, and develop MI dashboards with risk metrics while collaborating with Compliance,...

First Abu Dhabi Bank (FAB) is seeking a specialist to support the Tuning, Calibration & Analytics function within Financial Crime Operations. You will tune and calibrate sanctions screening and AML monitoring systems, configure thresholds, and produce analytics and MI for stakeholders in a regulated environment.The role requires 4+ years in data analysis and...

Job Summary / Introduction To support the Tuning, Calibration & Analytics function within Financial Crime Operations by performing tuning, calibration, optimization and analytics activities across the Group’s sanctions screening and AML monitoring platforms. The role deploys and maintains fit-for-purpose screening and monitoring configurations, carries...

Configure and maintain sanctions screening systems e g FircoSoft LexisNexis Risk Solutions Accuity Actimize Pelican Manage sanctions watchlists filtering rules matching algorithms and system parameters Analyze false positives and recommend tuning improvements Support sanctions screening workflows for customers payments trade finance and securities...

Key Responsibilities - Lead investigations into complex and high-risk sanctions alerts ensuring sound decisions and full policy compliance - Track developments across OFAC UN UK EU and UAE sanctions and translate them into practical guidance for the bank - Act as the sanctions subject matter expert for business and operations teams including delivering...

Job Description: With a strong footprint across Africa and the Middle East, OBT continues to strengthen its governance and compliance framework, supporting sustainable growth across its shipping and logistics operations. Looking for your next opportunity? As a Vessel Screening Analyst you will join our Group Compliance team at our Head Office in Dubai. In...

An international law firm is looking to appoint a Sanctions Compliance Lead to join its Risk & Compliance team in Dubai. This successful candidate for the Sanctions Compliance Lead role will bring deep technical expertise across international sanctions regimes, alongside a strong understanding of the wider AML, KYC and financial crime regulatory landscape,...

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...

First Abu Dhabi Bank (FAB) is seeking a specialist to support the Tuning, Calibration & Analytics function within Financial Crime Operations. You will optimize sanctions screening and AML monitoring platforms, deploy configurations and reduce false positives while ensuring regulatory compliance.You will produce analytics and management information for...

Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures. The role requires...

Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures.The role requires strong...

Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures.The role requires strong...

Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures.The role requires strong...