Data Analyst

The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes and Anti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid - shift position.

• Ensuring Sanctions compliance with the Regulators and Authorities globally.
• Monitoring suspicious transactions and resolving any concerns in a timely manner
• Conducting enhanced due diligence (EDD) reviews
• Processing issues from client screening for anti-money laundering activities and politically exposed persons
• Participating in any ad hoc project

Requirements

Technical Skills Proficiency Level Required (R) /Optional (O)

Microsoft Excel 3 R

VBA/Excel 1 O

Microsoft Access 2 O

Internet research 3 R

Arabic knowledge 3 R

Risk or Case Management

Systems 2 O

Enterprise Modeling tools

(e.g. ARIS) 1 O

Compliance tools (e.g. Dow Jones

Risk & Compliance) 1 O

• Excellent verbal and writing skills in English and Arabic
• Filipino Citizen
• Excellent communication and interpersonal skills
• Flexible in a constantly changing, international, legal and regulatory environment
• Understanding of compliance and business issues and connections
• Prepared to take decisions on the basis of facts and in line with sanctions regimes, code of practice and internal procedures
• Highly analytical and joined-up thinking
• Detail oriented
• Strong investigative skills and good knowledge how to research the internet
• Desirable - Knowledge of Microsoft Excel and Access
• Desirable - Experience of using a case management tool, with experience of managing case - loads/pipeline of work from start to finish