Sanction Jobs in Dubai

• 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 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 7 - 11 Years
• Dubai - United Arab Emirates (UAE)

Gather and analyze business requirements, manage payment integrations, and ensure compliance in the payments domain with strong stakeholder management and SQL skills.

• 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.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Seeking Fircosoft Screening Specialists for system tuning, optimisation, and regulatory project support, requiring strong analytical skills and experience in financial crime reg...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on regulatory requirements.

• 3 - 8 Years
• Dubai - United Arab Emirates

Develop and maintain vendor strategy, negotiate contracts, ensure compliance, manage performance, and build relationships with data providers in a fast-paced environment.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves delivering financial planning solutions, building client relationships, and developing business opportunities, requiring relevant qualifications and client-fac...

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage credit control processes, ensure compliance with regulations, maintain customer satisfaction, and provide training while handling transactions and reports.

• 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.

• 3 - 6 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies in the banking sector.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for effective risk management.

• 5 - 7 Years
• Dubai - United Arab Emirates

Serve as an escalation point for technical issues, support API integrations, manage On-Premises deployments, and mentor support agents with strong SQL and scripting skills.

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for customer onboarding reviews, AML documentation verification, and maintaining compliance standards while delivering high-quality service and managing projects.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and maintain compliance programs, monitor internal controls, conduct risk assessments, and provide training in AML/CTF and KYC regulations.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage Euroclear custody and settlement, monitor exposures in Eastern European debt portfolios, and implement operational controls in complex markets.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations of suspicious transactions, provide AML advisory, and support team operations; requires Bachelor's degree, banking knowledge, and analytical skills.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 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.

• 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
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.