16143 - Compliance Sanctions Analysts (GRC / SAR/ Risk )

ParamInfo; Dubai; Vor Ort; AED 180.000 - 320.000; Vollzeit

Zusammenfassung

ParamInfo is seeking a Compliance Sanctions Analyst in Dubai to analyze sanctions alerts, conduct name screening, and investigate potential matches. The role requires expertise in AML/KYC, CDD/EDD, and SAR handling to support regulatory requirements and GRC activities.

Ideal candidates will have 6+ years in compliance, strong knowledge of UAE rules, and experience with sanctions screening tools and transaction monitoring systems. Excellent analytical and reporting skills are essential.

Qualifikationen

• 6+ years of experience in compliance, sanctions screening, AML, SAR, or risk management.
• Strong knowledge of UAE regulatory requirements, international sanctions, and financial crime compliance.
• Experience with sanctions screening tools and transaction monitoring systems.
• Strong analytical, investigation, documentation, and communication skills.

Aufgaben

• Analyze sanctions alerts, conduct name screening, and investigate potential matches.
• Perform AML, KYC, CDD, and EDD reviews in line with regulatory requirements.
• Handle SARs and support suspicious transaction investigations.
• Identify compliance risks and ensure adherence to UAE regulations and international sanctions requirements.
• Support GRC activities, audits, and regulatory reporting.
• Prepare investigation reports, maintain documentation, and recommend risk mitigation measures.

Kenntnisse

Compliance experience

AML/SAR

Regulatory knowledge

Screening tools

Investigation skills

Tools

Sanctions screening tools

Transaction monitoring systems

Jobbeschreibung

16143 - Compliance Sanctions Analysts (GRC / SAR/ Risk )

Job Title: Compliance Sanctions Analysts (GRC / SAR/ Risk )

Job Location- Dubai

Job Description:

• Analyze sanctions alerts, conduct name screening, and investigate potential matches.
• Perform AML, KYC, CDD, and EDD reviews in line with regulatory requirements.
• Handle Suspicious Activity Reports (SARs) and support suspicious transaction investigations.
• Identify compliance risks and ensure adherence to UAE regulations and international sanctions requirements.
• Support Governance, Risk, and Compliance (GRC) activities, audits, and regulatory reporting.
• Prepare investigation reports, maintain documentation, and recommend risk mitigation measures.

Required Skills:

• 6+ years of experience in compliance, sanctions screening, AML, SAR, or risk management.
• Strong knowledge of UAE regulatory requirements, international sanctions, and financial crime compliance.
• Experience with sanctions screening tools and transaction monitoring systems.
• Strong analytical, investigation, documentation, and communication skills.