Sanctions High Risk Advisory- Senior Analyst

DICETEK LLC; Abu Dhabi; Vor Ort; AED 279.000 - 469.000; Teilzeit

Zusammenfassung

DICETEK LLC in Abu Dhabi is seeking a Senior Analyst for high risk sanctions advisory on a contract basis. The role focuses on sanctions investigations, payment screening, RFIs to correspondent banks, and regulatory lookbacks, with an emphasis on linking customers, UBOs, counterparties and transactions to form defensible conclusions.

The candidate will work independently to produce clear, evidence-based recommendations, support risk assessments and contribute to policy alignment in a complex

Qualifikationen

• Bachelor’s degree in management, banking or finance with compliance focus.
• Minimum 2–3 years sanctions investigation or related compliance role.
• Strong analytical, reporting and attention to detail.
• Experience with sanctions screening tools and databases is a plus.

Aufgaben

• Connect customers, UBOs, counterparties and transactions to build typologies.
• Conduct sanctions investigations and provide defensible recommendations.
• Prepare clear, concise reports and maintain confidentiality.

Kenntnisse

Sanctions investigation

Regulatory compliance

Analytical skills

Ausbildung

Bachelor’s Degree in Management, Banking or Finance

Tools

Sanctions screening tools

Microsoft Office

OFAC/UN Sanctions List familiarity

Jobbeschreibung

Sanctions High Risk Advisory- Senior Analyst

Job Description

Job Location Abu Dhabi (Work From Office)

Job Type Contract

Experience

Ideally 5+ years in FCC/AML, with at least 3 years directly in sanctions within a bank or major financial institution.

Hands-on exposure to sanctions investigations, payment screening/escalations, correspondent-bank RFIs, customer/network reviews, and regulatory lookbacks.

Strong analytical capability, including ability to connect customers, UBOs, counterparties, transactions and related entities, rather than simply reviewing screening alerts.

Comfortable handling cases independently and producing clear, defensible recommendations.

JOB KNOWLEDGE, SKILLS & EXPERIENCE

• Bachelor’s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
• Minimum 2-3 years of experience in sanctions investigation or a related compliance role.
• Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
• Excellent research and investigation skills with a strong focus on detail and accuracy.
• Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
• Experience with sanctions screening tools and databases (e.g., OFAC, UN Sanctions List) is a strong asset.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.
• Working knowledge of Arabic is a plus.
• Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.

Skills

• sanctions investigation
• regulatory compliance
• analytical skills