Sanctions Officer

Overview

Role: Sanctions Officer  
Location: Abu Dhabi

Role Purpose: Provide Subject Matter Expertise (SME) advice, guidance and input on sanctions regulations (comprehensive and list-based) including payment screening policy and procedure and delivering training. To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments. To advise and report compliance activities to the Head of Compliance & AML & CFT monitoring Transactions Head through the Team Head.

Responsibilities

• Provide compliance approval for Payment Screening alerts (wire transfers/ trade transactions) escalated to L3.
• Review and take necessary action on Name Screening alerts escalated to L3.
• Provide advice/guidance to all lines of business and COC teams on Sanctions regulations and internal Sanctions policies.
• Review...