Arab Monetary Fund
Abu Dhabi United Arab Emirates
1d ago
source : HireeJobsGulf

Introduction As the implementation phase of Buna formerly known as the Arab Regional Payment System ARPS project picks up momentum we are looking for a responsible Sanctions Screening Officer to join our founding team Duties of the Sanctions Screening Officer include ensuring that activity within the Buna is compliant with pertinent sanctions lists The job holder is also responsible for investigating sanctions hits and creating and delivering Sanctions Screening Reports to Buna s management This position will report to the Senior Transaction Monitoring Officer In this context the following sections detail the main qualifications skills and responsibilities related to this position Job Responsibilities Data Analysis and Interpretation Review and analyse transactional data for potential sanctions activity including those generated from an alert detection processes subpoenas and warrants country corridor reviews foreign and domestic agent matters consumer network cases negative media reports as well as other sources as applicableWork effectively with multiple complex data sources and or technical analytical tools resources to identify potentially sanctions hits as defined by AML CTF BSA regulations and industry best practices for AML CTF BSA analysis SANCTIONS SCREENING Activity Reports Development Investigate Sanctions events and reduce potential exposure by being compliant with applicable policies and proceduresReview reports and other investigative leads to identify sanctions hitsFormulate and recommend responses to potentially suspicious findings and report such activity to Buna management and to appropriate regulatory authorities as neededAdapt to regulatory changes or emerging industry best practices

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