sanctions

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,...

The Sanctions Investigations Officer runs name-screening alert adjudication and true-match investigation across the bank. The role owns freeze and blocking decisions and the sanctions reporting obligation from inception. It reports directly to the MLRO within the AML/CFT function.Key responsibilities:Adjudicate name-screening alerts across customer...

DescriptionJob 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...

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 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,...

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...

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...

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...

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...

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...

Review 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 details) to...

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...

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. The...

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...

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 in sanctions screening system configuration,...

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...

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...