Sanctions Compliance Investigator

National Bank of Ras Al-Khaimah PJSC; United Arab Emirates; On-site; AED 120,000 - 180,000; Full time

Job summary

A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sanctions and AML laws. The ideal candidate will have a university degree and compliance certifications like ACAMS, along with proven experience in the banking sector. This role is key to maintaining the institution's compliance and safeguarding its reputation through diligent risk identification and timely reporting of suspicious activities.

Qualifications

• University Degree or equivalent is required.
• Mandatory compliance certifications like ACAMS are necessary.
• Proven experience in sanctions and AML investigations within banking or financial services.

Responsibilities

• Monitor transactions and investigate potential breaches of sanctions.
• Conduct thorough investigations in line with AML procedures.
• Provide guidance to ensure compliance standards are maintained.

Skills

Monitoring transactions

Investigating breaches of sanctions

AML laws knowledge

Risk identification

Due diligence

Education

University Degree or equivalent

ACAMS certification

Job description

A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sanctions and AML laws. The ideal candidate will have a university degree and compliance certifications like ACAMS, along with proven experience in the banking sector. This role is key to maintaining the institution's compliance and safeguarding its reputation through diligent risk identification and timely reporting of suspicious activities.