Senior Compliance Officer - Sanctions Screening

Company : Capitex

Job Type : Contract

Sharjah

Number of Applicants

000+

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Job Description - Senior Compliance Officer - Sanctions Screening

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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Senior Compliance Officer - Sanctions Screening

Job Description - Senior Compliance Officer - Sanctions Screening

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