Job Description
A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing quality checks, advising on sanctions risks, and supporting policy implementation. Candidates must have at least 5 years of Sanctions Screening experience within UAE banks and a strong understanding of various sanctions regulations.
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