Ofac Jobs in Dubai

• 5 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for complex investigations, compliance with EU Anti-Money Laundering laws, requiring a Bachelor's degree and CAMS certification.

• 1 - 5 Years
• Dubai - United Arab Emirates

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world s leading financial groups. Across...

• 10 - 20 Years
• Dubai - United Arab Emirates

Are you ready to step into a broad, high-impact leadership role with significant growth potential, where you will shape regional strategy, expand your external profile, and supp...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.