Sanctions Analyst

Client of AIQU

Employer Active

Posted 1 hrs ago

Experience

4 - 9 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & 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 investigation sanctions hits.

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.

Desired Candidate Profile

Minimum Bachelor s degree from university in any relevant field.

  • Position Title: Sanctions Analyst
  • Location: Abu Dhabi, UAE
  • Industry: Banking / Financial Services / Insurance (BFSI)
  • Experience Required: 4+ years

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Sanctions Analyst

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Client of AIQU

https://aiqusearch.com/vacancies/jb:sanctions-analyst

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