Remote Sanctions Operations Analyst

Abu Dhabi Commercial Bank; Abu Dhabi Emirate; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A prominent financial institution in United Arab Emirates is seeking a Compliance professional specializing in sanctions screening. This role, exclusively for UAE Nationals with an Al Ain Passport, involves executing sanctions screening processes, investigating alerts, and ensuring adherence to regulatory requirements. Candidates should possess at least 3 years of relevant experience, a Bachelor’s Degree, and strong analytical skills. This position offers a competitive salary, comprehensive benefits, and opportunities for learning and development.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible and Remote Working Options

Learning and Development Opportunities

Qualifications

• Minimum 3 years of experience in Compliance or Sanctions Screening.
• Exposure to Banking transactions is required.
• Familiar with regulatory frameworks (OFAC, UN, UAE Central Bank).

Responsibilities

• Execute sanctions screening processes and investigate alerts.
• Maintain accurate records of alert investigations.
• Escalate high-risk cases to senior compliance officers.

Skills

Compliance

Sanctions Screening

Analytical skills

Investigative skills

Attention to detail

Communication

Proficiency in MS Excel

Education

Bachelor’s Degree in Finance, Business, Law, or related field

Tools

Sanctions screening systems

Transaction monitoring tools

Job description

A prominent financial institution in United Arab Emirates is seeking a Compliance professional specializing in sanctions screening. This role, exclusively for UAE Nationals with an Al Ain Passport, involves executing sanctions screening processes, investigating alerts, and ensuring adherence to regulatory requirements. Candidates should possess at least 3 years of relevant experience, a Bachelor’s Degree, and strong analytical skills. This position offers a competitive salary, comprehensive benefits, and opportunities for learning and development.