Sanctions Screening Specialist — Compliance Investigator

Capitex; United Arab Emirates; On-site; AED 120,000 - 150,000; Full time

Job summary

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively.

Qualifications

• Minimum 3 years’ sanctions screening experience within UAE banks.
• Experience using sanctions screening systems.
• Ability to review and document findings clearly.

Responsibilities

• Review sanctions screening alerts and conduct timely investigations.
• Perform name matching and false positive analysis.
• Document decisions and escalate risks to stakeholders.

Skills

Analytical skills

Documentation skills

Knowledge of global sanctions regimes

Job description

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively.