Sanctions Screening Operations Specialist (Remote)

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

Job summary

A leading banking institution in the UAE is seeking a Compliance Officer specializing in Sanctions Screening. The ideal candidate will have at least 4 years of experience in compliance or financial crime operations and a Bachelor's degree in a relevant field. Responsibilities include executing screening processes, investigating alerts, and ensuring regulatory compliance. The role also offers a competitive salary, comprehensive benefits, and opportunities for flexible working arrangements.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible Working Options

Learning and Development Opportunities

Qualifications

• Minimum of 4 years experience in Compliance or Financial Crime Operations.
• Strong understanding of sanctions regulations and screening processes.
• Familiarity with regulatory frameworks like OFAC or UAE Central Bank.

Responsibilities

• Execute sanctions screening processes and investigate alerts.
• Monitor and screen real-time processes for sanctions breaches.
• Maintain accurate records of investigations and decisions.

Skills

Compliance expertise

Sanctions screening

Analytical skills

Attention to detail

Communication skills

Education

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

Tools

MS Excel

Sanctions screening systems

Job description

A leading banking institution in the UAE is seeking a Compliance Officer specializing in Sanctions Screening. The ideal candidate will have at least 4 years of experience in compliance or financial crime operations and a Bachelor's degree in a relevant field. Responsibilities include executing screening processes, investigating alerts, and ensuring regulatory compliance. The role also offers a competitive salary, comprehensive benefits, and opportunities for flexible working arrangements.