Sanctions Screening Investigator - Compliance - Contract Sharjah, Sharjah Emirate, United Arab Emirates · Contract Posted 2026-08-21 📌 Job Title: Sanctions Screening Investigator - Compliance - Contract📍 Location: Sharjah, UAE🕐 Employment type: Contract, 6 months🌍 Environment: Compliance Environment About the Role Join RiskPod as a Sanctions Screening Investigator and become part of a dynamic team where every member is an equity partner. This role involves a six-month contract based in Sharjah, UAE, focusing on investigating sanctions screening alerts and ensuring compliance with global sanctions regimes. Key Responsibilities Conduct thorough investigations of sanctions screening alerts, TBML typologies, and ownership structures. Utilize vessel tracking, maritime intelligence, and corporate registries for investigations. Apply deep knowledge of OFAC, UN, EU, UK OFSI, UAETL, and other global sanctions frameworks. Identify red flags for sanctions evasion and assess customer and transaction exposure. File STR and SAR reports via GoAML with clear, defensible investigation narratives. Trace beneficial ownership through registries and adverse media. Document investigative steps and rationale in detailed case files. Your Profile 6–7 years of hands-on experience in sanctions investigations. Skilled in fuzzy-match analysis and secondary identifier verification. Experience with transliteration issues in Arabic and Cyrillic names. Proficient in using vessel tracking and maritime intelligence tools. Strong ability to document and communicate investigation findings. What's Offered Opportunity to work in a global, AI-powered compliance marketplace. Equity partnership in the business. Immediate start with a six-month contract. Collaborative and professional work environment. Ideal Candidate The ideal candidate is a seasoned investigator with a passion for compliance and a keen eye for detail. You thrive in a fast-paced environment and are adept at navigating complex global sanctions frameworks. Your ability to communicate findings clearly and defend your investigative process is unmatched. Join us and contribute to a team that values equity and collaboration. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily. Frequently asked questionsHow do I apply for the Sanctions Screening Investigator - Compliance - Contract role?You can apply directly on this page — submit your CV and contact details through the application form, no account required.