Senior Sanction Officer
1 week ago
Sanctions Compliance Role at Sundus
We are seeking a highly skilled Sanctions Compliance Specialist to join our team at Sundus. The ideal candidate will have exemplary knowledge and experience in providing subject matter input for sanctions policies, systems, and trainings.
Key Responsibilities:
- Provide sanctions training and advice to all types of businesses and operations covering all types of customers.
- Deliver comprehensive sanctions screenings and assessments of compliance procedures.
- Offer subject matter expertise (SME) advice, guidance, and input on sanctions regulations, including payment screening, policy, and procedure.
Requirements:
- Strong analytical and review skills of sanctions compliance procedures and screening systems.
- Ability to provide and deliver sanctions training.
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