Senior Sanctions Risk Advisory Lead

A leading IT services firm based in Abu Dhabi is seeking an AVP Compliance - Sanctions High Risk Advisory. In this role, you will be responsible for conducting comprehensive investigations into potential sanctions breaches, analyzing complex transactions, and preparing clear reports on your findings. The ideal candidate will possess a Bachelor's degree in Management, Banking, or Finance, with 2-3 years of experience in sanctions investigation. Proficiency in screening tools and Microsoft Office is essential. This position offers a contract employment type with a focus on legal compliance.#J-18808-Ljbffr