Sanctions Analyst
Skills
About This Role
Overview
- 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.
- Develop and deliver sanctions screening reports and process related matters to the Senior Officers / Team Managers
- 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.
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