Regional Sanctions Officer- UAE

📋 Description

• Local Compliance: UAE AML/CFT and TFS; manage freezing and reporting.
• Sanctions Risk Management: Risk assess UAE/MENA customers and report risks.
• MENA Risk Management: Oversight of regional risks and high-exposure areas.
• Regulatory Reporting: goAML filings to UAE FIU with accuracy.
• Advisory & Governance: Advise on extraterritorial sanctions vs UAE rules.
• Geopolitical Risk Advisory: Real-time briefings to the Global Head of Sanctions.

🎯 Requirements

• 5+ years in a senior sanctions role.
• Familiar with CBUAE AML/CFT Rulebook and US/UK/EU sanctions.
• Experience with goAML reporting portal.
• Strong understanding of local UAE risk factors.
• Proven ability to navigate MENA sanctions geopolitics.

🎁 Benefits

• Competitive starting salary with discretionary bonus.
• Dedicated mentorship from experienced managers.
• Cutting-edge technology and tailor-made tools.
• Clear, accelerated career progression paths.
• Dynamic and supportive culture with teamwork.
• Generous benefits including health care.