"Sanctions Investigations" Jobs in UAE

Sanctions Investigations

Jex Recruitment | Connecting top talent with leading companies · Dubai

The bank seeks a Senior Analyst for Sanctions Investigations to conduct sanctions screening alerts, assess risks, and ensure compliance with international regulations. The role requires 5+ years in Financial Crime Compli

Sanctions & 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

Sanctions & 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

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Legal Director, Luxury Hotels

Taylor Root · Dubai

A leading luxury hotel operator is seeking a Legal Director to be based in Dubai, leading divisional operations across Europe, Middle East, and Africa. The role involves coordinating crisis management, creating global re

Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai

Nuvera is hiring a Compliance Analyst to monitor transactions, investigate alerts, and support KYC and sanctions screening for a fast-growing cross-border payments company. Requires hands-on AML/compliance experience, a

Sanctions High Risk Advisory- Senior Analyst

Dicetek LLC · Dubai

Dicetek LLC seeks a Senior Analyst for Sanctions High Risk Advisory to support compliance activities, conduct sanctions investigations, and perform thematic reviews. The role requires 2-3 years of sanctions investigation

Sanctions High Risk Advisory- Senior Analyst

Dicetek LLC ·

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

DICETEK LLC is seeking a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in identifying, investigating, and resolving potential sanctions violations. The role requires conducting comprehensive in

We are seeking a Senior Analyst for Sanctions High Risk Advisory to support the VP Compliance. You will conduct comprehensive investigations into potential sanctions breaches, lead thematic reviews, and prepare well-docu

DICETEK LLC is hiring a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in identifying, investigating, and resolving potential sanctions violations. The role requires conducting in-depth research

Assistant Compliance Manager - Sanctions Unit

Mashreq · Abu Dhabi

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 subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq · Abu Dhabi

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 subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq · Abu Dhabi

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 subsidiaries. - Conduct investigation of