Sanctions Analyst

Sanctions analyst responsibilities

Sanctions analyst is responsible for conducting thorough reviews of sanctions related transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data for any potential sanction’s activities and investigating sanctions hits.

Qualifications

• Minimum bachelor’s degree from university in any relevant field.
• Minimum 3 years of experience in banking or financial services sector of which a minimum of 2 years of experience in sanctions payments screening role.
• Relevant compliance certification such as ACAMS, CGSS, ICA etc.

Position details

Location: Abu Dhabi, UAE
Industry: Banking / Financial Services / Insurance (BFSI)
Experience required: 4+ years