Sanctioning Jobs in Dubai

• 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.

• 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 - 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.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct training, manage regulatory relationships, and ensure adherence to AML and KYC frameworks in a fast-paced environment.

• 1 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC record management, and compliance with regulatory requirements while ensuring accuracy and risk assessment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage forensic investigations, compliance reviews, and fraud risk assessments while possessing strong analytical, communication, and report writing skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

The role involves VAT calculations, compliance checks, financial reporting, and requires strong knowledge of VAT regulations and accounting principles.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead legal activities ensuring compliance with UAE laws, manage contracts, governance, and litigation while providing legal advice and team support.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee legal and contractual matters in oil trading, manage risks, ensure compliance, and provide legal advice on contracts and disputes.

• 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.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for compliance risk management, implementing LNRS solutions, providing technical training, and supporting sales efforts in the financial industry.

• 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 - 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...

• 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...

• 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.

• 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.

• 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.

• 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...

• 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.

• 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.

• 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.