Senior Compliance Officer – Sanctions Screening
Capitex · Sharjah
Job description
About the role
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
Required profile
- 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 ability to work independently
Required skills
- UN sanctions knowledge
- OFAC sanctions knowledge
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Published 9 hours ago
Expires 1 month from now
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Capitex
Sharjah
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