"Sanctions Screening Specialist" Jobs in UAE

Sanctions Screening Specialist

Line Two · Dubai

Client: Confidential Regulated Fintech / Payments Firm Employment Type: Full-time Experience: 1–5 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated fintech / payments firm

Sanctions screening system specialists

STAR SERVICES LLC ·

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

Sanctions Screening & Data Analytics Specialist

Dicetek LLC · Dubai

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

Compliance Applications Support Specialist

Raqmiyat · Sharjah

Raqmiyat is seeking a Senior Application Support Specialist with 8+ years of experience to support banking compliance applications including AML, Sanctions Screening, and KYC. The role requires hands-on experience with t

Transaction Monitoring System Validation&Tuning Consultant

Dicetek LLC · Abu Dhabi

Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...

Firco expert – Fircosoft Tuning

Dicetek LLC · Abu Dhabi

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

Imperial Capital Investments LLC seeks an Accounting System Implementation Specialist for a 1-month part-time contract in Dubai. The role involves configuring an accounting system for property management, data migration,

Senior Accountant (Arabic Speaker)

MetLife Gulf · Dubai

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

Hi there! We are one of the finest Holiday Homes companies in Dubai, and we pride ourselves on a work environment that is friendly, flexible, and genuinely supportive. We believe that work should fit into your life, not

JOB DESCRIPTION We are looking for a Compliance Paralegal to join our Legal team. The Compliance Paralegal is a hands-on specialist and individual contributor responsible for the day-to-day execution, coordination, and d

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

JOB DESCRIPTION We are looking for a Compliance Paralegal to join our Legal team. The Compliance Paralegal is a hands-on specialist and individual contributor responsible for the day-to-day execution, coordination, and d

Legal Compliance Officer

Abu Dhabi Terminals LLC · Abu Dhabi

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.