C
Sanctions Screening Specialist – UAE Banking Compliance
Capitex
Sharjah, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time
Job Description
A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems are essential. The role emphasizes compliance with regulatory requirements and requires timely case management.#J-18808-Ljbffr
Similar Opportunities
H
Treasury Analyst
Henkel
Sharjah, UAEAED 10,000-25,000/moToday
UAEFinance & Accounting
A
Branch Sales Executive (Outsource)
Abu Dhabi Islamic Bank PJSC
Sharjah, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
M
AVP, Business Development Manager- Loan DST
Mashreq Bank
Sharjah, UAEAED 8,000-22,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting