Sanction 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead export control and sanctions compliance, manage team activities, provide training, and ensure regulatory integration across the Zone.

• 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.

• 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.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

• 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...

• 3 - 6 Years
• Dubai - United Arab Emirates

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct cryptocurrency investigations, analyze blockchain data, advise on compliance, and build client relationships while demonstrating expertise in financial crime and regulat...

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, perform customer due diligence, and ensure compliance with regulations in virtual asset activities.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

• 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.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Trade physical commodities like manganese, nickel, and gold; analyze market trends, negotiate contracts, manage risks, and ensure compliance.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsibilities: Manage the complete portfolio of clients having mortgage facilities. Receive applications of Mortgage facilities related to individuals of Sales & Distribution...

• 4 - 10 Years
• Dubai - United Arab Emirates

Seeking Banking and Finance Lawyers to advise on legal matters, draft documentation, ensure compliance, and support corporate governance for top-tier clients.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking lawyers with over five years of compliance experience, focusing on legal advice, regulatory matters, and compliance programs in the Middle East.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze payment alerts in Fircosoft, ensure compliance with anti-money laundering policies, and possess knowledge of banking regulations and payment screening systems.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, corporate governance, and risk management while assisting clients in anti-fraud unit setup and driving business process improvements.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage global freight and logistics operations, optimize transportation, ensure trade compliance, and develop warehouse strategies while leading logistics teams effectively.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead onboarding verification teams, ensure compliance with regulations, optimize processes, and engage stakeholders while managing KYC/KYB operations in financial services.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for sales, credit control, compliance, and people management in SME POS loans, requiring strong leadership and financial knowledge.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

• 5 - 7 Years
• Dubai - United Arab Emirates

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

• 3 - 8 Years
• Dubai - United Arab Emirates

Provide tailored financial advice, conduct financial planning analysis, build client relationships, and manage support staff while demonstrating strong communication skills.