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Regulatory Compliance Specialist

Senior Sanctions Risk Advisory Lead

Job in Abu Dhabi, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading IT services firm based in Abu Dhabi is seeking an AVP Compliance - Sanctions High Risk Advisory. In this role, you will be responsible for conducting comprehensive investigations into potential sanctions breaches, analyzing complex transactions, and preparing clear reports on your findings. The ideal candidate will possess a Bachelor's degree in Management, Banking, or Finance, with 2-3 years of experience in sanctions investigation.

Proficiency in screening tools and Microsoft Office is essential. This position offers a contract employment type with a focus on legal compliance.
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Position Requirements
10+ Years work experience
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