Sanctions Officer - Payment Screening
Posted on :
18-07-2024
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1 Vacancy
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Job Description
- 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 financial crime compliance roles.
- Relevant compliance certification such as ACAMS, CGSS,ICA etc.
Employment Type
Full-time
Department / Functional Area
Key Skills
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