Sanctions Compliance Officer-EMEA

Ant Technology Group Co., Ltd.

Job description We are looking for a proactive and experienced Sanctions Compliance Officer to support our compliance operations in the UAE and Saudi Arabia. This role is critical in ensuring that our business complies with local and international sanctions regulations, including those issued by OFAC, UN, EU, and GCC authorities. You will play a key role in advising on sanctions risks, handling screening escalations, and supporting cross-regional compliance efforts. Job Requirement Bachelor's de Job description We are looking for a proactive and experienced Sanctions Compliance Officer to support our compliance operations in the UAE and Saudi Arabia. This role is critical in ensuring that our business complies with local and international sanctions regulations, including those issued by OFAC, UN, EU, and GCC authorities. You will play a key role in advising on sanctions risks, handling screening escalations, and supporting cross-regional compliance efforts. Job Requirement Bachelor's degree or higher, with a preference for majors in Law, Finance, or related fields. Advanced degree or certification (e.g., CAMS, CGSS) is a plus. Minimum 5-7 years of experience in sanctions compliance, preferably within the financial services or fintech sector Knowledge of OFAC, UN, and regional sanctions regimes (e.g., UAE Cabinet Resolutions, Saudi AML Law). Strong skills in coordinating responses to regulatory inquiries and government investigations/litigation. A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines. Experience with e-commerce, payments, MSB, or financial services preferred Arabic or Mandarin language ability is a plus