Compliance Officer - Sanctions Screening

من الإعلان الأصلي

Sharjah, Sharjah, United Arab Emirates Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions, rationale, and evidence clearly in accordance with internal procedures and audit requirements Escalate true matches, potential matches, and high-risk or…