sanctions

strong Role Purpose strongProvide expert sanctions advice to business units management and stakeholders ensuring compliance with applicable sanctions regulations while supporting commercial activity and risk managementstrong Key Responsibilities strongAdvise business teams on sanctions-related risks regulations and controlsInterpret sanctions laws issued by...

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...

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,...

Key ResponsibilitiesLead investigations into complex and high-risk sanctions alerts ensuring sound decisions and full policy complianceTrack developments across OFAC UN UK EU and UAE sanctions and translate them into practical guidance for the bankAct as the sanctions subject matter expert for business and operations teams including delivering trainingLiaise...

strong Role Purpose strongProvide expert sanctions advice to business units management and stakeholders ensuring compliance with applicable sanctions regulations while supporting commercial activity and risk managementstrong Key Responsibilities strongAdvise business teams on sanctions-related risks regulations and controlsInterpret sanctions laws issued by...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements 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...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements 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...

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...

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...

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...

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...

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...

Dicetek LLC is seeking an experienced sanctions compliance advisor to provide expert guidance to management and stakeholders, ensuring compliance with sanctions regulations while supporting commercial activity and risk management. The role involves advising on sanctions-related risks, interpreting global sanctions regimes, reviewing high-risk relationships,...

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,...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements and...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements and...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements and...

Binance is seeking a senior Investigations Leader to own end-to-end sanctions investigations, evidence packs, and disposition documentation. You will guide throughput, triage, and capacity planning while collaborating with regulators and external auditors.You will build SOPs, playbooks, and escalation protocols, while driving process improvements and...