Sanctions Officer

📋 Description

• Conduct sanctions name screening for new customers, existing customers, transactions, employees
• Analyze alerts generated by screening systems and assess the level of match (False Match / True
• Conduct necessary investigations for potential matches and gather supporting evidence and
• Execute instructions to stop or suspend transactions when required.
• Update screening records and ensure complete and accurate documentation.
• Implement freezing or temporary blocking of transactions or accounts upon confirmed matches, in

🎯 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; knowledge of sanctions screening processes and
• Ability to assess complex risk scenarios and provide recommendations; strong documentation and
• Good communication skills in Arabic and English; relevant certifications such as CCO, CGSS, or
• Regulatory awareness, analytical and investigative skills, risk assessment, decision support

🎁 Benefits

• Inclusive and diverse culture that supports remote, in-office, and hybrid work setups.
• Highly competitive compensation packages, including potential for shares.
• Personal development with regular training and an annual learning stipend.
• Opportunity to work with a talented team across multiple countries and nationalities.
• Autonomy, mentoring, and challenging goals with meaningful responsibilities.
• Strong trust and accountability to deliver results.