Sanctions Advisory & Investigations Senior Analyst (Remote)

Abu Dhabi Commercial Bank; Abu Dhabi; Híbrido; AED 300 000 - 420 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical insurance

Life and personal accident insurance

Paid leave and airfare

Staff loan discounts

Flexible and remote working

Learning and development

Resumo da oferta

Abu Dhabi Commercial Bank is seeking a Senior Analyst for Sanctions Advisory and Investigations in Abu Dhabi. You will guide business units on sanctions compliance, lead investigations into high-risk alerts, and prepare detailed regulatory reports.

You will monitor regulatory changes, collaborate with internal and external stakeholders, and drive process improvements while aligning with ADCB service standards.

Qualificações

• At least 4 years of experience in Compliance, Sanctions Advisory or Financial Crime Investigations within Banking or Financial Services
• Advanced understanding of sanctions regulations and advisory practices
• Strong investigative techniques and case management
• Excellent communication and stakeholder management skills

Responsabilidades

• Provide expert guidance to business units on sanctions compliance requirements for transactions, products, and new initiatives
• Lead investigations into high-risk sanctions alerts, customer profiles, and transactions
• Manage escalations of confirmed matches and prepare detailed reports for senior management and regulatory authorities
• Monitor and interpret changes in global and local sanctions regulations and implement across processes
• Act as a subject matter expert, collaborating with internal and external stakeholders
• Review advisory and investigation processes to ensure compliance with internal standards
• Identify and implement process enhancements and automation to reduce risk
• Adhere to policies and deliver consistent service to customers and stakeholders
• Manage self in line with people management policies and contribute to business performance
• Demonstrate ADCB Service Standards in all interactions

Conhecimentos

Analytical and problem-solving

Communication skills

Stakeholder management

Regulatory interpretation

Formação académica

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

ACAMS certification (preferred)

Descrição da oferta de emprego

Abu Dhabi Commercial Bank is seeking a Senior Analyst for Sanctions Advisory and Investigations in Abu Dhabi. You will guide business units on sanctions compliance, lead investigations into high-risk alerts, and prepare detailed regulatory reports.

You will monitor regulatory changes, collaborate with internal and external stakeholders, and drive process improvements while aligning with ADCB service standards.