Sanctions Analyst

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 RecruitmentPlacement FirmExecutive Search Department / Functional Area FinanceTreasury Keywords AMLTransaction MonitoringSanctions Compliance OfficerRegulatory ReportingComplianceRisk AssessmentTrade Compliance AnalystRegulatory Compliance Officer Get real-time job updates only on our App