Senior List Management & Sanctions Lead

A leading financial institution in Abu Dhabi is seeking an Associate Manager for List Management. The candidate will oversee sanctions compliance and manage daily list operations, ensuring adherence to international laws and maintaining accurate data. Responsibilities include providing insights on AML and sanctions, conducting QC tests, and preparing reports for senior management. Ideal candidates should have extensive experience in sanctions list management, excellent analytical skills, and the ability to effectively communicate with stakeholders.
#J-18808-Ljbffr