Analyst - Sanctions Operations

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About the business area, Group Compliance & Governance:

Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.

In this role, your key responsibilities include:

• To execute sanctions screening processes, investigate alerts, and ensure timely resolution of potential matches in accordance with regulatory requirements and internal policies, thereby supporting effective financial crime risk management and operational compliance
• Review and investigate sanctions screening alerts across transactions, customers, and payments to identify true matches and escalate as per defined procedures
• Monitor real-time and batch screening processes to ensure timely identification and resolution of potential sanctions breaches
• Escalate confirmed matches and high-risk cases to senior compliance officers for further review and regulatory reporting
• Maintain accurate records of alert investigations, decisions, and supporting evidence to ensure audit readiness and compliance with internal policies
• Ensure adherence to applicable sanctions regulations and internal standards by applying consistent screening and investigation practices
• Provide feedback on screening system performance and suggest improvements to enhance efficiency and reduce false positives
• Identify opportunities for process optimization and automation in sanctions operations to improve turnaround time and accuracy
• Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
• Manage self in line with the Bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance
• Demonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank’s required levels of service in all internal and external customer interactions

The ideal candidate should have the following experience

• This role is only open to UAE Nationals who hold an Al Ain Passport. 
• At least 3 years of experience in Compliance, Sanctions Screening, or Financial Crime Operations within Banking or Financial Services Exposure to Banking transactions
• Bachelor’s Degree in Finance, Business, Law, or related field
• Preferred certifications: ACAMS (Certified Anti-Money Laundering Specialist) or equivalent
• Strong understanding of sanctions regulations and screening processes
• Familiarity with sanctions screening systems and transaction monitoring tools
• Knowledge of regulatory frameworks (OFAC, UN, UAE Central Bank)
• Proficiency in MS Excel and ability to work with large datasets.
• Strong analytical and investigative
• Attention to detail and ability to work under pressure in time-sensitive environments
• Good communication and documentation

What we offer:

• Competitive Salary & Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
• Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
• Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
• Learning and Development Opportunities: We value and facilitate continuous learning and personal development through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-learning catalog, on-the-job training, and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.