The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes amdAmti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid - shift position.
- Ensuring Sanctions compliance with the Regulators and Authorities globally.
- Monitoring suspicious transactions and resolving any concerns in a timely manner
- Conducting enhanced due diligence (EDD) reviews
- Processing issues from client screening for anti-money laundering activities and politically exposed persons
- Participating in any ad hoc project
