Sanctions Jobs in Dubai

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage credit control processes, ensure compliance with regulations, maintain customer satisfaction, and provide training while handling transactions and reports.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead the UAE compliance framework, oversee AML/CTF programs, manage risk assessments, and ensure regulatory alignment with Virtual Assets Regulatory Authority.

• 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.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead review, drafting, and negotiation of commercial agreements, ensure compliance with UAE laws, and manage KYC/AML processes while providing legal advisory support.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance operations in crypto fintech, modernize frameworks, drive automation, and manage regulatory relationships with a focus on risk and efficiency.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead internal investigations, maintain compliance framework, provide strategic advice, and oversee training while requiring a degree in accounting and compliance experience.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 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.

• 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.

• 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 and settlement, monitor exposures in Eastern European debt, and implement operational controls for compliance in complex markets.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead legal, regulatory, and compliance matters, focusing on contract management, risk mitigation, and strategic legal guidance in multi-jurisdictional environments.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a KYC Analyst skilled in bank verification, fraud risk, and onboarding checks, with experience in international payments or trade finance.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 3 - 8 Years
• Dubai - United Arab Emirates

Collaborate with stakeholders to develop high-quality services, perform troubleshooting, and mentor junior engineers in a KYC technology environment.

• 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.