Sanctions High Risk Advisory- Senior Analyst
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Key skills for this role
About the Role
DICETEK LLC seeks a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in sanctions high risk advisory activities. The role involves conducting investigations into potential sanctions breaches, leading thematic reviews, and preparing reports.
Key Skills for This Role
Responsibilities
- Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data
- Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships
- Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews
- Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes
- Prepare clear, concise, and well documented reports on investigation findings and thematic review results
- Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities
- Collaborate effectively with internal stakeholders across various departments
- Assist in providing timely and accurate Compliance advice on sanctions matters
- Conduct thorough investigations into correspondent bank rejections
Requirements
- Bachelor's Degree in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit
- Minimum 2 3 years of experience in sanctions investigation or a related compliance role
- Proven analytical skills with ability to dissect complex information and identify patterns
- Excellent research and investigation skills with strong attention to detail
- Strong written and verbal communication skills
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Full Job Posting
Purpose of Job
- Reporting to the VP Compliance Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group.
- Ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.
Tasks
- Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data.
- Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships.
- Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews.
- Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes.
- Prepare clear, concise, and well documented reports on investigation findings and thematic review results.
- Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities.
- Collaborate effectively with internal stakeholders across various departments.
- Assist in providing timely and accurate Compliance advice on any Sanctions matters.
- Conduct thorough investigations into correspondent bank rejections.
Job Knowledge, Skills & Experience
- Bachelor's Degree in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
- Minimum 2 3 years of experience in sanctions investigation or a related compliance role.
- Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
- Excellent research and investigation skills with a strong focus on detail and accuracy.
- Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
- Experience with sanctions screening tools and databases (e.g., OFAC, UN Sanctions List) is a strong asset.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.
- Working knowledge of Arabic is a plus.
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