Sanction Jobs

• 1 - 3 Years
• Dubai - United Arab Emirates

Interpret and investigate domestic and international sanctions, ensuring adherence to policies while identifying risk themes and trends.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for reviewing sanctions alerts, mitigating compliance risks, advising on international sanctions, and conducting training sessions for compliance culture.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead sanctions advisory team, manage complex cases, ensure compliance, oversee screening processes, and provide regulatory guidance with strong analytical skills.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for reviewing Sanctions alerts, mitigating compliance risks, providing guidance on international trade sanctions, and fostering a compliance culture.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support regulatory compliance, maintain screening framework, and possess strong knowledge of AML/Sanctions regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the ...

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 5 - 7 Years
• Cairo - Egypt

Provide strategic sourcing services in financial crime compliance, oversee sanctions screening processes, and guide a team of analysts with strong analytical skills.

• 1 - 3 Years
• Morocco - Morocco

The AML Analyst will identify risks, prevent money laundering, and support compliance efforts using technology in a fast-paced fintech environment.

• 2 - 7 Years
• Egypt - Egypt

Contribute to regulatory compliance and financial crime compliance projects, utilizing analytical skills and industry certifications in a client-focused environment.

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

• 10 - 15 Years
• Egypt - Egypt

Lead financial crime compliance projects, providing expertise in sanctions screening, KYC, and transaction monitoring while managing client relationships and compliance strategies.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 3 - 7 Years
• Jordan - Jordan

In the Risk Management Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance ...

• 0 - 2 Years
• Riyadh - Saudi Arabia

Review transactions for compliance with sanctions, coordinate improvement projects, and maintain partnerships while requiring a Bachelor's degree and strong analytical skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead AML/CFT/Sanctions audits, analyze data, report findings, engage stakeholders, requiring internal auditing experience and knowledge of AML regulations.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Responsible for executing Anti-Money Laundering strategy, managing regulatory engagements, leading automation initiatives, and ensuring compliance with financial crime regulations.

• 3 - 8 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead internal investigations, ensure compliance with regulations, provide strategic advice, and train stakeholders in governance and ethics.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves client onboarding, relationship management, market research, and requires strong analytical skills and knowledge of the crypto market.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.