Financial Compliance Analyst

1 month ago


Dubai, Dubai, United Arab Emirates Dice Full time
Job Title: Sanctions Transaction Screening

Job Summary:

We are seeking a highly skilled Financial Compliance Analyst to join our team. As a Financial Compliance Analyst, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.

Key Responsibilities:

  • Review and investigate transactional alerts against U.S. and other sanction lists
  • Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
  • Leverage online tools to work independently and as part of a team
  • Conduct QSS real-time scans to check information in the client profile
  • Communicate with internal stakeholders for information gathering purposes, when needed

Requirements:

  • Sanctions screening experience in an operations setting
  • Fircosoft scanning platform experience preferred
  • Experience with PEGA for case management a plus
  • Bachelor's degree or equivalent combination of education and experience required

About the Role:

This is a 6-month contract with potential for full-time employment. The ideal candidate will have at least 1 year of experience in compliance analysis and will be able to work independently and as part of a team.

What We Offer:

We offer a competitive hourly rate of up to $30.00 and the opportunity to work with a world-class technology solutions provider.



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