Standard Chartered Bank - Dubai - Please view Job Description for details. The Sanctions Analyst will work with the Senior Manager Sanctions Operations for the Africa and Middle East (AME) region to conduct Cash and Trade transactions investigation and the corresponding escalation process. The Sanctions Analyst provides support to the business/functions on payment related queries, support to the team in terms of metrics collection and transactional investigation. Key Roles and Responsibilities Overall Responsibilities Assist the Senior Manager Sanctions Operations - AME in overseeing the regional compliance responsibilities for Sanctions Review, process and disposition Sanctions alerts escalated to Financial Crime Compliance from transactional activity Provide support on Sanctions Compliance issues that arise through the business and country Compliance functions Provide client-based and transaction-based support to the businesses to countries across the region Be updated on current events, regulatory issue...
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