C

Capitex

Specializes in rapid FCC staffing solutions

Senior Compliance Officer - Sanctions Screening

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSharjah - United Arab EmiratesNo salary listed

About the Job

Requirements

  • At least five years of proven sanctions screening experience in UAE banks.
  • Experience handling UN, OFAC, EU and UAE sanctions.
  • Previous senior or supervisory responsibilities.
  • Strong regulatory knowledge and the ability to work independently.

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 the escalation point for high-risk sanctions matters.

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size
11-50
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2021

Recently Posted Jobs

Explore more opportunities at Capitex

See more jobs