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Sanctions Operations Analyst
Vistas GlobalQatarمنذ أكثر من 30 يومًا
الوصف الوظيفيStrong analytical and problem-solving skills with attention to detail. Effective communication skills in both Arabic and English. Ability to work under pressure and handle sensitive tasks responsibly. Motivated to learn and grow in the field of AML and sanctions compliance. Dependable team player with a proactive mindset. Bachelor’s degree in finance, law, or a related field. Minimum 2 years of experience in sanctions screening using SAS-based tools. Familiarity with global sanctions frameworks (OFAC, EU, UN, UK). Experience in reviewing screening alerts and escalating true matches. CAMS certification is a plus, but not required. Fluency in Arabic is required. Must be currently based in Qatar and hold a valid QID. Willing to work rotating 8-hour shifts, including weekends, as per a monthly schedule.
The Sanctions Operations Analyst is responsible for monitoring and reviewing financial transactions using SAS-based screening tools. The role ensures compliance with international sanctions regulations, including OFAC, EU, UN, and UK. The analyst will manage daily alerts, investigate potential matches, and support the organization’s financial crime prevention efforts.
Key Responsibilities
- Transaction Monitoring : Use SAS screening tools to monitor transactions and identify potential sanctions issues.
- Alert Handling : Review and manage daily sanctions and non-sanctions alerts following internal procedures.
- Name Screening : Investigate alert matches and escalate confirmed cases as needed.
- Regulatory Awareness : Stay up to date with changes in global sanctions regulations and screening processes.
- Collaboration : Coordinate with compliance and operations teams to resolve alerts efficiently and accurately.
Skills
Qualifications
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Analyst • Qatar
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