Local Compliance: Ensure UAE AML/CFT and sanctions reporting requirements.
Sanctions Risk Management: Conduct UAE/MENA risk assessments.
MENA Risk Management: Regional risk oversight for high-exposure jurisdictions.
Regulatory Reporting (goAML): End-to-end filings to UAE FIU with accuracy.
Advisory & Governance: Advise on extraterritorial sanctions vs UAE rules.
Geopolitical Risk Advisory: Real-time briefings to Global Head on regional dynamics.

🎯 Requirements

Sanctions Expertise: 5+ years in a senior sanctions role.
Regulatory Knowledge: UAE CBUAE AML/CFT Rulebook plus US/UK/EU sanctions.
Technical Skills: Experience with the goAML portal and local risk factors.
Regional Context: Navigate geopolitical complexities of the MENA region.

🎁 Benefits

Competitive compensation
Dedicated mentorship
Cutting-edge technology
Clear, accelerated career progression
Dynamic and supportive culture
Generous benefits package

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