Sanction Jobs

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

To ensure that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice...

• 3 - 5 Years
• Dubai - United Arab Emirates

Investigate denied entities and sanctions, ensure compliance, analyze risks, and possess strong analytical and communication skills in Arabic and English.

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

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

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

Oversee sanctions alert reviews, ensure compliance with international regulations, and advise on sanctions risks while possessing strong regulatory knowledge.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.

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

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

• 3 - 8 Years
• Sharjah - United Arab Emirates

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

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

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

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

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.

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

Process and encode credit limits, maintain accuracy in transactions, ensure compliance with regulations, and provide superior service quality to internal customers.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client support, onboarding, documentation management, and contract updates while ensuring efficient query resolution and collaboration with internal teams.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice, manage compliance, and support governance while collaborating with teams; requires law degree and expertise in commercial contracting and compliance.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Act as a technical subject matter expert for sanctions screening systems, managing integrations, analyzing alerts, and ensuring compliance with regulatory standards.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Evaluate high-risk client profiles, analyze financial crime risks, and prepare reports while possessing advanced knowledge of AML, KYC, and forensic analysis.

• 10 - 14 Years
• Cairo - Egypt

Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.

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

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain compliance frameworks, oversee regulatory compliance, conduct risk assessments, and promote ethical practices while managing compliance teams.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations into user activity and transactions, utilizing analytical skills and regulatory knowledge to mitigate financial crime risks in the crypto industry.

• 5 - 10 Years
• Egypt - Egypt

Support compliance programs, manage risk assessments, deliver training, and ensure adherence to regulations in financial services with strong analytical skills.