Capitex · 🏢 Via a recruitment agency

Compliance Officer - Sanctions Screening

📍 SharjahContractBanking & FinancePosted ⁦2026-01-15⁩

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address,…

Apply on Capitex's site →

The full description and the application are on the employer's own site.

⚠️ Never pay for a job. Real employers in the Gulf do not charge workers for visas or jobs. Report this job · Never pay for a job – what the law says