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    Senior sanctions analyst - Dubai, United Arab Emirates - Sunbulah Group

    Sunbulah Group
    Sunbulah Group Dubai, United Arab Emirates

    5 days ago

    Default job background
    Description
    Complete careful reasoning and arbitration regarding the bank's new customers, existing customers, payment alerts and investigations.

    Identify and investigate unusual/suspicious cases and report them to the UAE Central Bank/Executive Office for Control and Non-Proliferation as appropriate.

    Identify sanctions risk exposure and reduce risks associated with referred clients or client activity.
    Where required, perform system testing and maintenance to ensure compliance with regulatory requirements and reduce risk for the Bank
    Responsibilities
    Reviews of clients who are transferred to the sanctions list:
    Receive and review account opening/know your customer (KYC) escalations related to potential sanctions risks.

    Work with relevant business units including monitoring and control teams to ensure appropriate information is obtained and risks are identified.

    Document decisions regarding audited clients, advise on compliance with penalties indicated by operations and business units and provide approvals for all escalated cases.

    Investigations and reviews related to sanctions

    Review escalated alerts against customer and/or payment data, investigate potential sanctions risks, collect documentary evidence, and build/maintain case files for suspected transactions and customers.

    Updating relevant MIS reports to ensure accurate tracking and recording,

    Identify and reduce sanctions risks by making decisions on which screening system is applied for sanctions, updating internal lists, and ensuring required actions are taken in accordance with applicable standard operating procedures and regulatory requirements.

    External correspondence and reports
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