Name Screening & Sanctions Compliance Specialist

GSSTech Group; Abu Dhabi; On-site; AED 60,000 - 80,000; Full time

Job summary

A leading financial services provider in Abu Dhabi is seeking a Specialist for Name Screening to support regulatory compliance programs. The role includes conducting investigations on alerts, recording clearances, and ensuring adherence to compliance guidelines. The ideal candidate has a relevant bachelor's degree and at least two years of experience in a banking environment, with communication skills and the ability to work efficiently within a team. The role offers significant contributions to Sanctions and AML processes.

Qualifications

• Minimum of 2 years of experience in a reputed bank.
• Preferably 1 year in a Compliance role.
• Fair knowledge of Sanctions and AML regulations.

Responsibilities

• Perform First and Second Level Investigation of Name/Batch Screening alerts.
• Record rationale for clearance for various clients across UAE and internationally.
• Support the business lines in reviewing client transactions regarding Sanctions.

Skills

Excellent communication skills

Positive and enthusiastic attitude

Excellent interpersonal skills

Education

Bachelor's degree in management, banking, finance, or related field

Certification in compliance, AML/CFT, financial crime, or risk management

Job description

A leading financial services provider in Abu Dhabi is seeking a Specialist for Name Screening to support regulatory compliance programs. The role includes conducting investigations on alerts, recording clearances, and ensuring adherence to compliance guidelines. The ideal candidate has a relevant bachelor's degree and at least two years of experience in a banking environment, with communication skills and the ability to work efficiently within a team. The role offers significant contributions to Sanctions and AML processes.