Senior Compliance Officer - Sanctions Screening
Capitex is hiring for Senior Compliance Officer - Sanctions Screening in Sharjah, Sharjah, United Arab Emirates. Senior 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
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Capitex's site
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