About the role
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
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