Sanctions Compliance Specialist (Contract)

Salary: AED 26,000 Length of Contract: 6 Months - Possibility of ExtensionAssist Global Export and Sanctions Compliance team members in sanctions compliance activities by:Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systemsConduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAsEscalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activitiesConduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.Accumulating and documenting relevant findings regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance stepsMaintain thorough documentation of analysis performed.Cross-team cooperation and very good written and oral communication skillsSupport any special projects or critical casework.Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.Supporting record keeping and documentation efforts.Ability to multitask; must be organized and detail orientedAdditional tasks and projects as assigned.