Sanctions High Risk Advisory- Senior Analyst
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Key skills for this role
About the Role
DICETEK LLC is hiring a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in identifying, investigating, and resolving potential sanctions violations. The role requires conducting in-depth research, analyzing complex information, and developing well-documented findings.
Key Skills for This Role
Responsibilities
- Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions and customer profiles
- Utilize internal and external resources to gather information on sanctioned entities and individuals
- Apply critical thinking to assess potential sanctions risks and develop typologies for thematic reviews
- Lead or participate in thematic reviews to identify 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 and maintain understanding of best practices
- Collaborate with internal stakeholders across Compliance, Legal, and Relationship Management
- Conduct investigations into correspondent bank rejections and escalate material breaches
Requirements
- Bachelor's Degree in Management, Banking or Finance
- Minimum 2 3 years of experience in sanctions investigation or related compliance role
- Proven analytical skills with ability to dissect complex information
- Excellent research and investigation skills with strong attention to detail
- Strong written and verbal communication skills
- Proficiency in Microsoft Office Suite
Full Job Posting
Purpose of Job
- Reporting to the VP Compliance Sanctions High Risk Advisory, support business areas covering sanctions high risk advisory activities for the Group.
- Ensure alignment of policies and procedures with regulatory requirements and applicable laws.
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, including proposed actions and recommendations.
- Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities.
- Maintain a strong understanding of sanctions compliance best practices.
- Collaborate effectively with internal stakeholders across various departments, including Compliance, Legal, and Relationship Management.
- Assist in providing timely and accurate Compliance advice on any Sanctions matters raised by the business functions.
- Execute other duties as directed by the Manager Sanctions High Risk advisory or by the Head of Compliance.
- Conduct thorough investigations into correspondent bank rejections, ensuring compliance with sanctions laws and regulations.
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.
- Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.
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