C
Senior Compliance Officer - Sanctions Screening
Capitex
On-site
From the original posting
Sharjah, Sharjah, United Arab Emirates 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 Minimum 5 years’ proven Sanctions Screening…
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