Sanction Jobs in Dubai

• 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.

• 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.

• 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.

• 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.

• 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 thorough investigations into user activities and transactions, utilizing analytical skills and regulatory knowledge to mitigate financial crime risks in the crypto indus...

• 4 - 9 Years
• Dubai - United Arab Emirates

Support commercial contracting, hybrid project structuring, public procurement, compliance activities, and dispute handling; qualified lawyer with experience in energy and infra...

• 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.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 5 - 8 Years
• Dubai - United Arab Emirates

Support legal operations and corporate governance by managing resolutions, contracts, compliance, and documentation while ensuring accuracy and efficiency.

• 5 - 10 Years
• Dubai - United Arab Emirates

Build and scale compliance functions in fintech, focusing on AML/CTF operations, compliance automation, and risk management with a pragmatic approach.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 12 - 17 Years
• Dubai - United Arab Emirates

ROLE SUMMARY Lead and manage a factual assessment of internal investigations into misconduct, fraud, policy breaches, and other integrity-related matters that are reported to th...

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

Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 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.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Lead Marine Insurance and Claims Department, ensuring compliance, managing claims, and fostering team performance with strong analytical and leadership skills.

• 14 - 22 Years
• Dubai - United Arab Emirates (UAE)

Lead legal and compliance matters, focusing on contract management, regulatory compliance, risk management, and providing strategic legal guidance in multiple jurisdictions.

• 14 - 22 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance transactions, letters of credit, and compliance with international regulations, requiring expertise in commodities and strong analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 3 - 10 Years
• Dubai - United Arab Emirates

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

• 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 sourcing new customers, managing SME sales teams, ensuring compliance, and enhancing customer satisfaction in the Business Banking sector.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage Euroclear custody, settlement, and reconciliation of bond holdings while ensuring compliance and operational controls in CIS and frontier markets.