Compliance Officer - Sanctions Screening
Capitex is hiring for Compliance Officer - Sanctions Screening in Sharjah, Sharjah, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions, rationale, and evidence clearly in accordance with internal procedures and audit requirements Escalate true matches, potential matches, and high-risk or time-sensitive cases promptly to the…
Read more and apply on Capitex's site
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