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Sanctions Risk Investigator – Global Compliance

Amazon

Dubai, UAEAED 8,000-20,000/moToday
UAELegal ComplianceFull Time

Skills Required

ArabicEnglish

Job Description

A leading global technology company is seeking an experienced investigator for their Denied Party Screening (DPS) team in Dubai. This role demands strong analytical skills to investigate compliance risks from screening solutions, assisting in audits, and supporting various business units. Candidates should have a Bachelor's degree, be fluent in Arabic and English, and possess 3+ years in compliance or risk management. Join a culture that values diversity and offers growth opportunities.#J-18808-Ljbffr