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.