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Senior Sanction Compliance Officer

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Key Accountabilities of the role Provide compliance approval for Payment Screening alerts (wire transfers/ trade transactions) escalated to L3. Review and take necessary action on Name Screening alerts escalated to L3. Provide advise/ g…

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  • Anywhere

Job Description: Role : Senior Sanction Compliance Officer Location : Abu Dhabi Role Purpose: Provide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payme…

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