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Sanctions Risk Investigator - Flexible Hours

Amazon

Dubai, UAEAED 4,000-10,000/moYesterday
UAELegal ComplianceFull Time

Skills Required

ExcelCommunicationArabicEnglish

Job Description

A global technology company in Dubai is seeking an experienced Sanctions Risk Specialist to support compliance and risk management efforts. The role involves investigating denied entities, participating in customer due diligence, and working closely with various business units. Candidates should have a bachelor's degree, 3+ years of relevant experience, and excellent English and Arabic communication skills. This position promotes a culture of work-life harmony and inclusivity, providing opportunities for mentorship and career growth.#J-18808-Ljbffr