Sanctions Compliance & Risk Analyst (On-site Abu Dhabi)

DiceTek UAE; Abu Dhabi; On-site; AED 90,000 - 150,000; Full time

Job summary

Dicetek LLC in Abu Dhabi is seeking a detail-oriented Sanctions Analyst for full-time, on-site work. You will research sanctions lists, monitor regulatory updates, perform client due diligence, and support sanctions risk assessments within a regulated environment.

The role requires strong analytical skills, experience with screening tools, and ability to collaborate with legal and compliance teams to strengthen policies and compliance controls.

Qualifications

• Bachelor's degree in Finance, Law, International Relations or related discipline.
• Proven experience in compliance, sanctions or regulatory roles.
• Strong understanding of international sanctions regimes and regulatory requirements.
• Experience with sanctions screening databases and compliance software.
• Experience with automated screening tools and data analysis.

Responsibilities

• Research and analyse international sanctions lists and regulatory updates.
• Monitor changes in sanctions laws, regulations and compliance requirements.
• Identify regulatory developments affecting sanctions obligations.
• Review sanctions-related information to support risk identification and assessment.
• Maintain awareness of international sanctions regimes and evolving standards.
• Collaborate with legal and compliance teams to strengthen policies.

Skills

Sanctions screening

Regulatory compliance

Due diligence

Risk assessment

Analytical thinking

Regulatory research

Education

Bachelor's degree in Finance, Law, International Relations or related discipline

Tools

Sanctions screening databases

Compliance software

Automated screening tools

Job description

Dicetek LLC in Abu Dhabi is seeking a detail-oriented Sanctions Analyst for full-time, on-site work. You will research sanctions lists, monitor regulatory updates, perform client due diligence, and support sanctions risk assessments within a regulated environment.

The role requires strong analytical skills, experience with screening tools, and ability to collaborate with legal and compliance teams to strengthen policies and compliance controls.