Senior Compliance Officer - Sanctions Screening
Capitex · Other
- All Senior Compliance Officer jobs
- Compliance & Financial Crime
- Sharjah, United Arab Emirates
- Contract
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 sanctions risks related to customers and transactions
- Assist with system tuning and scenario optimisation
- Act as escalation point for high-risk sanctions matters
Requirements
- Minimum 5 years’ proven Sanctions Screening experience in UAE banks
- Experience handling UN, OFAC, EU, and UAE sanctions
- Previous senior or supervisory responsibilities
- Strong regulatory knowledge and independent working capability
Not the right fit? Search all finance jobs.
Free job alerts
Get more Compliance & Financial Crime jobs like this.
Fresh vacancies from across banks, asset managers, hedge funds, PE/VC, fintechs and insurers — straight to your inbox. Free, no account, unsubscribe anytime.