"Sanctions & CTF Investigator" Jobs in UAE
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Sanctions & CTF Investigator
Binance · United Arab Emirates
Binance seeks an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity. The role involves blockchain tracing, on-chain analysis, and
Skills
Yesterday
ApplySanctions & CTF Investigator
Binance · Abu Dhabi
Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. The role involves conducting end-to-end investigations into sanctions exposure and counter-terrorism financing activity using bl
Skills
2 days ago
ApplySanctions & CTF Investigator
Binance · Dubai
Binance seeks an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity across its global platform. The role requires strong investiga
Skills
2 months ago
ApplyUAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group
Mashreq ·
Seeking UAE Nationals only . - Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiari
Skills
2 months ago
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