Senior Compliance Officer - Sanctions Screening

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 Requirements - 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 independent working capability