Senior Finance Analyst

Skill Farm Members are invited to apply for the following role: Responsibilities: Action and submit responses to UAE Central Bank on STRs, PNMR, HRC and other applicable reports. Assist with addressing queries from corresponding banks relating to sanctions risks. Ensure freezing of funds and blocking of accounts upon the identification of sanctions risks and subsequent approval from the line manager. Respond to and raise requests for information (RFIs) from other banks on sanctions risks in order to identify and mitigate risk Skills & Qualifications: At least 5 years of experience in banking in compliance, Financial Crime and or Sanctions. Bachelor's Degree in Commerce or Business Administration Qualifications From ACAMS, ACSS Is Required Microsoft Office (Word, Excel, Outlook and PowerPoint) Understanding of account opening and customer documentation Knowledge of customer transactions and behaviours A good understanding of banking transactions Understanding of local/International and Central Bank rules and regulatory requirements specific to Sanctions. Understanding of banking systems, reports and workflows