Compliance Officer - Sanctions Screening

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matchesPerform name matching, fuzzy logic review, and false positive analysis using available customer and transaction dataGather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomesDocument decisions, rationale, and evidence clearly in accordance with internal procedures and audit requirementsEscalate true matches, potential matches, and high-risk or time-sensitive cases promptly to the appropriate stakeholdersMaintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updatesMinimum 3 years’ sanctions screening experience within UAE banksKnowledge of global sanctions regimesExperience using sanctions screening systemsStrong analytical and documentation skills#J-18808-Ljbffr