Job Responsibilities: Review and analyze screening alerts (names, vessels, entities) generated via approved sanctions systems. Ensure complying with international/local sanctions regulations. Updating the blacklist sheet & coordinate with the Group sanctions to be uploaded at our internal watch list sheet accurately and timely. Apply judgment to close clear false positives; escalate only potential true/unclear matches per escalation matrix. Document rationale for closure or escalation of alerts accurately and timely. Reply to all sanction’s inquiries regarding match hits on system. Coordinate with business lines for missing documentation to facilitate alert resolution.
Stay updated on key changes to OFAC, EU, UN and UAE sanctions lists. Education, Qualifications & Knowledge: University Degree in Accounting/Law or a relevant degree. 2-3 years banking experience in compliance. Knowledge of Sanction and AML regulations and policies. Experience with sanctions laws and regulations. Keep updated on daily news. Effective problem solving, demands a blending of creative and analytical thinking and to be responsible for advising in a timely and effective manner. Good Communication skills.
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