Sanctions Analyst (UAE Nationals Only) Commercial Bank of Dubai (CBD - 3401403

Commercial Bank Of Dubai (CBD)
  • Sanctions Analyst (UAE Nationals Only) Commercial Bank of Dubai (CBD Jobs in Dubai - 3401403

    Commercial Bank Of Dubai (CBD)
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3401403

Job Description

Job Title Sanctions Analyst (UAE Nationals Only) Company Name Commercial Bank of Dubai (CBD) Location Head Office 2668 Al Ittihad Road, Port Saeed, Dubai, Dubai, United Arab Emirates (UAE) Job Summary The Sanctions Analyst will be mainly responsible for Compliance & AML monitoring and sanctions screening for all EMEA booked business across the TFC and Bank businesses Review, investigate and disposition alerts generated by AML monitoring systems based on AML knowledge, judgment and appropriate research; fully documenting evidence and conclusions Key Duties and Responsibilities The jobholder will investigate potential matches produced by screening system based on swift messages Prepare instructions to Trade finance and wire transfer operational areas when giving advice on sanction or prohibition notices to a product Request products to be frozen unfrozen based on a regulatory notice, monitoring and recording actions taken by per the instructions of the Head of AML Take ownership of individual case files, ensuring up to date entries on Internal Black Lists Provide recommendations to Senior Sanctions Manager on how controls can be developed Promote the awareness of sanctions practices Maintain relevant databases and documentation and set up controls to ensure we comply with regulations Handling Police Letter and Central Bank inquiries Qualifications, Skills and Experience The jobholder should possess a Bachelors degree in any field Diploma or Certificates in Anti-Money Laundering At least four to five years of related experience with exposure to banking work especially in Trade Finance or Wire transfers Broad knowledge and understanding of banking concepts and procedures Excellent command of English and Arabic language (spoken & written) Ability to effectively analyze data from multiple sources in multiple formats Attention to details Ability to understand and analyze SWIFT messages carefully

Profile Summary

Type:Company Job

Industry:Fertilizers/Pesticides

Deadline:13th Aug 2025

Company Profile

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