Job Description
Job description / Role
Full Time
Sharjah, UAE
Any Nationality
Not Specified
Not Specified
Not Specified
Accounting & Audit
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Banking - Corporate
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
Skills
AccountingTransactionsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
28 Mar 26, 02:58 PM IST
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