Sanctions Officer

Responsibilities:

• Conduct sanctions name screening for new and existing customers, transactions, employees, and third parties.
• Analyze alerts generated by screening systems and assess the level of match, conducting investigations when necessary.
• Execute instructions to stop or suspend transactions, implement freezing, and update sanctions lists.

Requirements:

• Bachelor’s or Master’s Degree in Law, Finance, Business Administration, or a related field; 2–4 years of experience in AML/CTF and sanctions.
• Strong investigative and analytical capabilities, with in-depth understanding of sanctions screening processes and risk assessment.
• Relevant certifications such as CCO, CGSS, or equivalent; good communication skills in Arabic and English.

What We Offer You:

• Inclusive and diverse culture with flexibility in remote, in-office, and hybrid work setups.
• Highly competitive compensation packages including potential for shares, annual learning stipend, and regular training.
• Opportunity to join a talented team of over 30 nationalities across 7 countries with autonomy and mentoring.