Senior Specialist - Compliance (Dubai, AE)

Assess customer risk to identify potential financial crime risks and support compliant client onboarding. Analyze complex ownership structures, including trusts and layered entities, and evaluate virtual assets, blockchain ecosystems, and cryptocurrency regulatory expectations. Perform sanctions, PEP, adverse media, and reputational screening, conduct risk assessments for new and existing relationships, and determine exit strategies for flagged customers. Drive compliance system improvements and manage regulatory change projects as a subject matter expert.