Location
, , united arab emirates
Job Type
Full-time
Posted
June 26, 2026
Job Description
Responsibilities
- Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of sanctions that impact the bank and its branches or subsidiaries.
- Conduct investigation of complex and high-risk sanctions alerts as per regulatory requirements and in accordance with internal compliance policies and procedures.
- Ensure full adherence to Group Sanctions Policy, including but not limited to related sanctions guidance and operating procedures.
- Support Compliance Manager in identifying sanctions risk themes and trends and improve sanctions risk management capability.
- Review and disposition of sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
- Coordinate with business units in relation to resolution of alerts and client information.
- ...