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

• 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