Sanctions Screening Specialist – UAE Banking Compliance

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems are essential. The role emphasizes compliance with regulatory requirements and requires timely case management.
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