Sanctions Jobs in Abu Dhabi

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations while ensuring effective communication and continuous improvement.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Process and encode credit limits, maintain accuracy in transactions, ensure compliance with regulations, and provide superior service quality to internal customers.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Conduct integrity due diligence screening, analyze results, maintain records, support compliance training, and collaborate across departments with strong analytical skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing operations in Transfer Agency Services, ensuring compliance, managing client communications, and maintaining accurate financial records.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for Customer Name Screening, ensuring compliance with regulations, conducting investigations, and supporting continuous improvement in surveillance processes.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships in Energy & Natural Resources, focusing on structured finance, financial modeling, and risk analysis while delivering high-quality outputs.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

The role involves leading analytics teams, managing forensic investigations, and providing client support in forensic technology with a focus on data analysis.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Analyze and design digital solutions for wholesale banking, focusing on blockchain, digital assets, and secure integration while ensuring operational resilience.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Provide legal support on international banking transactions, including corporate finance, project finance, and M&A, while ensuring compliance and risk mitigation.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing transactions, ensuring compliance, mitigating risks, and supporting staff development in Trade Finance Operations with a focus on quality and efficiency.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for ensuring compliance with regulations, overseeing licensing, managing Anti Money Laundering policies, and providing training in a financial services environment.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.