Sanctions Jobs in UAE

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

• 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.

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

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

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

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or 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.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 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.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Seeking a technically fluent project manager to drive automation and delivery for onboarding, compliance, and vendor integration using Atlassian tools and AI workflows.

• 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.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Design and deploy AI-powered Compliance solutions, ensuring governance and risk management while enhancing team capabilities through automation and training.

• 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.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Investigate denied entities, support compliance programs, and analyze guidance while collaborating across teams; fluency in Japanese and AML experience required.

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

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 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.

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

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 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 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

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

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Provide expert regulatory advice, implement compliance strategies, and lead audits while ensuring effective communication and collaboration across teams.

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

Support operational and analytical tasks in Data and Payments, focusing on transaction monitoring, compliance, and developing AML and blockchain knowledge.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves leading compliance initiatives, managing a team, ensuring regulatory adherence, and providing strategic guidance in the financial services sector.

• 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.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Manage credit limits, ensure compliance with policies, process transactions, and provide guidance to team members while maintaining superior service quality.