sanction screening

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...

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...

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...

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...

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...

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...

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...

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.The ideal candidate has robust experience with sanctions screening solutions and AML compliance...

Fircosoft Sanctions Screening Technical SME – Dicetek LLC – Abu Dhabi, UAEFircosoft Sanctions Screening Technical SME at Dicetek LLC will lead technical configuration, optimization, and support of enterprise sanctions screening platforms within regulated banking environments in Abu Dhabi, UAE. This role focuses on system integration, rule tuning, AML...

Tanqeeb is seeking an accomplished Sanctions Investigations Officer to join its AML/CFT function in Abu Dhabi. You will lead name-screening adjudication, true-match investigations, and sanctions reporting, shaping robust controls for a digital-first financial services platform.Ideally you have 6+ years in sanctions or financial-crime investigations within...

Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses and each business has some level of compliance requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibility and others. While the responsibility for maintaining...

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...

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...

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,...

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. As a Vessel Screening Analyst you will join our Group Compliance team at our Head Office in Dubai. In this role, you will support the Group Compliance...

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. As a Vessel Screening Analyst you will join our Group Compliance team at our Head Office in Dubai. In this role, you will support the Group Compliance...

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...

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requirements. Responsible for the First Line of Defense Surveillance 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...

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...