Sanctions Analyst Dicetek LLC

Employer Active

Posted 3 hrs ago

Experience

3 - 8 Years

Job Location

Abu Dhabi - United Arab Emirates (UAE)

Education

MBA/PG Diploma in Business Mgmt(Finance)

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Conduct thorough investigations of potential sanctions violations, analyzing transaction data and identifying red flags to mitigate risks effectively.
  • Review and analyze complex financial transactions, including payments, trade finance, and cross-border activities, to ensure compliance with global sanctions.
  • Screen transactions against sanctions lists (OFAC, EU, UN, etc.) using automated systems and manual reviews, ensuring accuracy and timeliness.
  • Investigate potential matches identified during screening processes, escalating suspicious activities and preparing detailed reports for further action.

Desired Candidate Profile

  • Specialist Skills / Technical Knowledge Required for this role:

    • Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations.

    • Good knowledge and experience reviewing of Payments, Trade transactions and Name screening.

    • Proficient in writing with Strong communication and interpersonal skills

    • Report Writing Skills

    • Ability to multi-task, prioritize workload and meet deadlines.

    • Able to work independently as well as in a team.

    • Ability to work on MS Office (Word, Excel and PowerPoint)

    • Fluent in English (Ability to read and communicate in Arabic Language will be an added advantage)

    Additional Skills

    • Experience in using Compliance screening systems.

    Previous experience:

    • 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.

Employment Type

    Full Time

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • AML
  • Transaction Monitoring
  • Sanctions Compliance Officer
  • Regulatory Reporting
  • Compliance
  • Risk Assessment
  • Trade Compliance Analyst
  • Regulatory Compliance Officer

Dicetek LLC

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.

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Rizwana Ashfaq Ashfaq - Manager- Talent Acquisition

Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)

https://www.dicetek.net