Sanctions jobs in Glasgow

Lead the design and implementation of sanctions screening solutions, ensuring accuracy and efficiency in identifying potential violations. Develop and maintain automated compliance processes, including data validation, alert management, and reporting to mitigate risks. Conduct thorough investigation

Compliance Officer, Compliance‑Sanctions Unit, Compliance Group United Arab Emirates (Fulltime office (FTO)) Job Description Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of sanctions that impact the bank and/or its branches

Senior Compliance Officer - Sanctions (12 Month Contract) We are hiring a Senior Compliance Officer on a 12‑month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to