Senior Compliance Officer - Sanctions Screening
Posted 15 JanFound 20 OctSeen 3 hours ago
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The Posting
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.
Key Responsibilities
- Review and approve complex sanctions screening alerts
- Perform quality checks on sanctions investigations
- Support sanctions policy implementation and adherence
- Advise on sanctions risks related to customers and transactions
- Assist with system tuning and scenario optimisation
- Act as escalation point for high-risk sanctions matters
Requirements
- Minimum 5 years’ proven Sanctions Screening experience in UAE banks
- Experience handling UN, OFAC, EU, and UAE sanctions
- Previous senior or supervisory responsibilities
- Strong regulatory knowledge and independent working capability
Facts
- Source
- Workable
- External id
- EC5A29D16C
- Location
- Sharjah, United Arab Emirates
- Remote
- Not stated
- Employment
- Contract
- Posted
- 15 Jan 2026
- First seen
- 20 Oct 2026, 15:50
- Last seen
- 1 Nov 2026, 12:30
- Status
- Not yet added
- Posting id
- f127b79c-b431-5efa-abda-5b444fa243ad