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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

• 4 - 9 Years
• Ras Al Khaimah , Dubai - United Arab Emirates (UAE)

Manage sulphur trading, negotiate agreements, build relationships with producers, ensure compliance, and analyze market trends for effective trading strategies.

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

Responsible for trading calcined limestone, managing supplier relationships, ensuring quality specifications, and conducting market analysis with a focus on negotiation and comp...

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop sales of petrochemicals in Europe, manage client relationships, source products internationally, and ensure compliance with regulations.

• 2 - 7 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Process inward and outward clearing cheques, transfers, and operational tasks with expertise in banking systems and adherence to regulations.

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

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 2 - 5 Years
• Dubai - United Arab Emirates

We are supporting our client, a growing business setup and tax advisory company in the UAE, in hiring an experienced Money Laundering Reporting Officer (MLRO). The role will be ...

• 13 - 18 Years
• Dubai - United Arab Emirates

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

• 3 - 8 Years
• Dubai - United Arab Emirates

About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data...

• 2 - 7 Years
• Dubai - United Arab Emirates

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the deve...

• 5 - 10 Years
• Dubai - United Arab Emirates

Joining the Compliance division at LMAX Group s new Dubai office offers a unique opportunity to lead and shape the compliance framework within a dynamic and fast-growing institu...

• 15 - 25 Years
• Dubai - United Arab Emirates

We are seeking for an experienced Legal Director to join our growing team in Dubai, UAE. The Legal Director is responsible for leading all legal and contractual matters across t...

• 10 - 15 Years
• Dubai - United Arab Emirates

Part-time 2 days a week contract until May 2027 with the possibility of a further 12-month extension. Candidates with their own UAE visa are preferred . Involved Solutions has p...

• 5 - 10 Years
• Dubai - United Arab Emirates

Are you looking for your next professional opportunity, one that will challenge you and advance your career? Join our client as a Compliance Officer at their Dubai, UAE office. ...

• 10 - 25 Years
• Dubai - United Arab Emirates

Lead the Financial Crime and Compliance workstream, managing onboarding, transaction monitoring, and regulatory reporting while coordinating across engineering and operations.

• 8 - 15 Years
• Dubai - United Arab Emirates

Responsible for sourcing and trading agricultural commodities, managing international transactions, and expanding networks while ensuring compliance and profitability.

• 3 - 6 Years
• Dubai - United Arab Emirates

The Money Laundering Reporting Officer will enhance AML/CFT compliance, oversee suspicious activity reviews, and manage regulatory interactions in Uzbekistan.

• 15 - 30 Years
• Dubai - United Arab Emirates

Lead Compliance and MLRO functions for a regulated Spot business while managing the Derivatives licence application process in a fast-paced crypto environment.

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

The role involves executing maintenance activities on fuel farm systems, ensuring compliance and safety, requiring strong technical skills and a valid UAE driving license.

• 2 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet servi...

• 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...

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while supporting regulatory engagement and training in a financial ...

• 15 - 20 Years
• Dubai - United Arab Emirates

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the f...

• 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...