Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Capitex is hiring Corporate KYC Analysts & QC Professionals – Abu Dhabi]]> Fri, 06 Mar 2026 09:41:37 +0000 Tue, 05 May 2026 09:41:37 +0000 Capitex is hiring Corporate KYC Analysts & QC Professionals – Abu Dhabi

Capitex UAE is hiring experienced Corporate KYC Analysts and KYC Quality Control (QC) Specialists for an immediate project in Abu Dhabi.

Location: Abu Dhabi (Onsite)
Start Date: This Monday
Salary: Competitive package

Requirements:
• Minimum 5 years of KYC experience within the banking sector
• Strong experience in Corporate KYC and CDD including complex ownership structures, UBO identification, and high-risk client reviews
• Experience working within established banking compliance and regulatory frameworks
• Candidates must hold their own valid UAE visa
• Must be immediately available to start on Monday

 Responsibilities:
• Conduct detailed Corporate KYC and CDD reviews for new and existing clients
• Analyze complex corporate structures to identify and verify Ultimate Beneficial Owners (UBOs)
• Perform enhanced due diligence for high-risk clients and entities
• Review and validate corporate documentation to ensure compliance with regulatory requirements
• Maintain accurate documentation and support remediation or review projects
• For QC roles, perform quality checks on completed KYC files to ensure accuracy, completeness, and adherence to internal compliance standards

This is an excellent opportunity to be part of a high-impact remediation project within a leading banking environment.

]]> <![CDATA[Hiring for Sanctions Risk Specialist – Dubai]]> Wed, 25 Feb 2026 17:59:05 +0000 Sun, 26 Apr 2026 17:59:06 +0000

Roles & Responsibilities

Description
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS).
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps.
The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP’s).
This position performs a 1st level review function of escalation decisions from the screening system, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures.
Key job responsibilities
Investigate denied entities/lists and sanctions potential matches that arise from Amazon’s screening solution to support various business units.
Participate in ongoing customer due diligence and KYC.
Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
Drive operational metrics reconciliation with the DPS leadership.
Analyze guidance and help identify remediations for identified gaps.
Consistently meet set goals and KPIs.
Basic Qualifications
– Experience completing complex tasks quickly with little to no guidance and react with appropriate urgency to situations that require a quick turnaround, or experience managing multiple calendars
– Experience handling confidential information
– Bachelor’s degree is a must to apply for this position. Advanced working knowledge of MS Office Suite; in particular, Advanced Excel skills.
– Excellent written and spoken communication skills in Arabic and English languages are mandatory.
– Excellent interpersonal skills, with the ability to communicate complex issues concisely and clearly to both internal and external customers.
– Effective work time prioritization to ensure productivity and utilization.
– 3+ years of compliance, audit or risk management experience
Preferred Qualifications
– Experience that includes strong analytical skills, attention to detail, and effective communication abilities
– Experience working with global cross-functional teams
– Experience in identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes
– CAMS certification
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Desired Candidate Profile

Experience completing complex tasks quickly with little to no guidance and react with appropriate urgency to situations that require a quick turnaround, or experience managing multiple calendarsbr

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