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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...

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...

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,...

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 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...

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...

UBL UAE invites applications for Head of Sanctions – GCC to lead the bank's sanctions compliance framework across the GCC, ensuring effective management of sanctions risks in line with Group policies and UN/international regimes. The role covers onboarding, payments, trade finance, correspondent banking, and ongoing customer activity, with oversight of...

Purpose Of Job Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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 sanctions matters,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

# Global Financial Crime/Sanctions Legal CounselBinanceOn-siteUnited Arab EmiratesLegal & CompliancePosted Sep 19, 2026Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user...

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...

Location: UAE / Gulf Region Experience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-time We 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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Talent Higher is seeking an Assistant Manager to support the day-to-day delivery of an AML/CFT compliance framework within a Free Zone environment in Dubai. You will assist the Head of Compliance with client due diligence, sanctions and PEP screening, risk assessments, and reporting.The role covers regulatory liaison, monitoring across the client portfolio,...

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...