Financial Compliance Analyst

4 weeks ago


Dubai, Dubai, United Arab Emirates Dice Full time

Job Title: Financial Compliance Analyst

Job Description:

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

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