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 time‑sensitive cases promptly to the appropriate stakeholders.
• Maintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates.

Minimum of 3 years’ sanctions screening experience within UAE banks.

• Knowledge of global sanctions regimes.
• Experience using sanctions screening systems.