View this new "Senior Sanctions Screening Lead — UAE Banks" opening in Sharjah, UAE/Dubai. Apply for jobs in your niche area, and explore related local finance & banking / jobs in Sharjah and nearby county areas of UAE/Dubai.
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED120000.00200000.00YEAR
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. #J-18808-Ljbffr
Position Requirements
10+ Years work experience
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