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About the role
Key responsibilities & impact- Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
- Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
- Provide effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports.
- Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
- Record keeping
- All records of the unit must be kept in a confidential and secure state
- Adhere to record retention policy and the SOP guidelines
- Maintain effective working relationships with Business, Operations and other Compliance functions.
- Escalate to appropriate authorities of any Red Flag on AML, KYC or any other Due Diligence
- Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
- Ensure full adherence to US Sanctions rules, Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
- Support L3 Compliance unit in identifying Sanctions risk themes and trends and improve sanctions risk management capability.
- Perform Due Diligence related to Payment and Trade Operations including AML check, KYC Check.
Requirements
What you’ll need- Adequate understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE Target Financial Sanctions etc.
- Clear understanding of relevant business and operations processes that support sanctions screening.
- Good understanding of core banking and Sanctions screening systems and their interaction / use.
- Effective knowledge of the Bank’s Compliance, Sanctions, AML and KYC.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Mashreq Website LinkedIn All Job Openings 1001 - 5000 employees Founded 1967 🏦 Banking 💸 Finance 💳 Fintech Banking
- Finance
- Fintech Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence. Team Leader – Corporate Operations Job not on LinkedIn 🔥 0 minutes ago 🇮🇳 India – Remote ⏰ Full Time 🟠 Senior ⚙️ Operations Apply Now Find Hiring Managers Customize resume for this job Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
- Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
- Provide effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports.
- Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
- Record keeping
- All records of the unit must be kept in a confidential and secure state
- Adhere to record retention policy and the SOP guidelines
- Maintain effective working relationships with Business, Operations and other Compliance functions.
- Escalate to appropriate authorities of any Red Flag on AML, KYC or any other Due Diligence
- Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
- Ensure full adherence to US Sanctions rules, Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
- Support L3 Compliance unit in identifying Sanctions risk themes and trends and improve sanctions risk management capability.
- Perform Due Diligence related to Payment and Trade Operations including AML check, KYC Check. 🎯 Requirements
- Adequate understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE Target Financial Sanctions etc.
- Clear understanding of relevant business and operations processes that support sanctions screening.
- Good understanding of core banking and Sanctions screening systems and their interaction / use.
- Effective knowledge of the Bank’s Compliance, Sanctions, AML and KYC. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Administrative Operations and HR Coordinator 🕒 2 days ago Zoho Directory 10,000+ employees 🔐 Security ☁️ SaaS Website LinkedIn All Job Openings Coordinador/a de Operaciones Administrativas y RRHH en empresa de servicios dinámica. Responsable de coordinar equipos y optimizar procesos en entorno remoto. 🇮🇳 India – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior ⚙️ Operations 🗣️🇪🇸 Spanish Required IT Operations Manager 🕒 3 days ago Kognitiv Inc. 201 - 500 ☁️ SaaS 🏢 Enterprise 🤝 B2B Website LinkedIn All Job Openings IT Operations Manager responsible for strategic oversight of IT infrastructure at Kognitiv Inc. Ensures system availability and oversees Managed Service Providers in a global context. 🇮🇳 India – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior ⚙️ Operations Senior IT Operations Analyst 🕒 4 days ago Sabre Corporation 5001 - 10000 Website LinkedIn All Job Openings Power Platform & SharePoint Solution Analyst maintaining and enhancing the HUB application solutions. Serving as a liaison between business users and vendors to ensure seamless operations. 🇮🇳 India – Remote ⏰ Full Time 🟠 Senior ⚙️ Operations Operations Manager 🕒 4 days ago Weekday (YC W21) 11 - 50 ☁️ SaaS 🎯 Recruiter Website LinkedIn All Job Openings Operations Manager focused on transforming operational systems for Weekday's client. Leading logistics improvements, system optimizations, and team performance in a remote role. 🇮🇳 India – Remote 💵 ₹1M - ₹10M / year ⏰ Full Time 🟡 Mid-level 🟠 Senior ⚙️ Operations Senior Precision Medicine Operations Lead 🕒 5 days ago Parexel 10,000+ employees ⚕️ Healthcare Insurance 🧬 Biotechnology 💊 Pharmaceuticals Website LinkedIn All Job Openings Senior Precision Medicine Operations Lead at Parexel enhancing clinical trial solutions through operational support and cross-functional collaboration. Driving biomarker research and ensuring compliance with protocols. 🇮🇳 India – Remote 💰 Venture Round on 1990-01 ⏰ Full Time 🟠 Senior ⚙️ Operations View More Operations Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
Sanctions screeningDue DiligenceAMLKYCinvestigationrecord keepingmetrics preparationrisk managementcompliance policiesregulatory requirements
Soft Skills
effective communicationrelationship managementattention to detailproblem-solvinganalytical thinking