The Senior Specialist- Sanctions Advisorymust be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.
Job Knowledge, Skills & Experience
Bachelor's Degree in Management, Banking or Finance, preferably with certification in compliance, AML, CFT, risk management or internal audit.
Minimum 3 years of experience in sanctions advisory or a related compliance role.
Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
Excellent research and investigation skills with a strong focus on detail and accuracy.
Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
Experience with sanctions screening tools and databases (e.g., UN, UAE, OFAC, EU, and UK Sanctions List)
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.
Working knowledge of Arabic is a plus.
Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.
