Sanctions Screening Specialist — Compliance Investigator

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively.#J-18808-Ljbffr