Opportunity Description
Review sanctions screening alerts and conduct timely, risk‑based investigations to determine potential matches.
- Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data.
- Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes.
- Document decisions, rationale, and evidence clearly in accordance with internal procedures and audit requirements.
- Escalate true matches, potential matches, and high‑risk or time‑sensitive cases promptly to the appropriate stakeholders.
- Maintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates.
Minimum of 3 years’ sanctions screening experience within UAE banks.
- Knowledge of global sanctions regimes.
- Experience using sanctions screening systems.
Interested in this opportunity? Apply now through Expertini.
Apply for this Position