Sanction Operation Analyst

Monitor and analyze transactions using SAS sanctions screening tools. Review daily sanctions and non-sanctions alerts. Escalate true matches in accordance with internal compliance protocols. Ensure adherence to name screening disposition methodologies. Stay up to date with regulatory changes and system updates. Support the continuous improvement of sanctions screening processes. Desired Candidate Profile Bilingual (English + Arabic or another official language) – Mandatory Bachelor’s Degree – Mandatory Valid QID with NOC – Mandatory Strong analytical and investigative skills High attention to detail and accuracy Energetic, self-driven, and eager to learn AML and compliance procedures CAMS certification is aplus , but not mandatory Previous experience in sanctions operations or compliance is an added advantage You are meticulous and detail-oriented. You are passionate about compliance and financial integrity. You are committed to ethical banking aligned with Islamic values. You thrive in a fast-paced, high-responsibility environment. Employment Type Full Time Company Industry Banking Broking Department / Functional Area Administration Keywords Sanction AML SAS Transaction Monitoring Sanctions Risk Analyst AML Analyst Compliance Analyst Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com#J-18808-Ljbffr