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Sanctions Advisory Lead: Research, Risk & Compliance

Dicetek LLC

Abu Dhabi, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

ExcelCommunicationArabic

Job Description

A leading compliance firm in the UAE is seeking a Senior Specialist - Sanctions Advisory. The role requires a Bachelor's Degree in Management, Banking or Finance, alongside at least 3 years of related experience. The candidate should possess strong analytical and research skills, and be proficient in sanctions screening tools. Excellent communication abilities are necessary, with fluency in Arabic considered an asset. The position involves analyzing potential sanctions violations and preparing detailed reports.#J-18808-Ljbffr