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Regulatory Compliance Specialist

Senior Sanctions Screening Lead — UAE Banks

Job in Sharjah, UAE/Dubai
Listing for: Capitex
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    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 financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse sanctions. This role involves advising on risks, supporting policy implementation, and escalating high-risk matters.
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Position Requirements
10+ Years work experience
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