Sanction Senior Specialist

About the role

The Sanction Senior Specialist will manage and maintain sanction screening lists sourced from international bodies such as the United Nations, OFAC and the Saudi Central Bank. The role ensures these lists are accurately integrated into Enjaz's core banking and AML monitoring systems to support regulatory compliance.

Key responsibilities

• Maintain and update sanction lists in the core banking and AML monitoring platforms.
• Coordinate with IT and other departments to ensure data accuracy and timely reporting.
• Prepare and submit technical and regulatory reports to management and regulators.
• Respond to inquiries from banks, branches and regulators via email or phone.
• Support the AML manager in developing controls and corrective actions.

Required profile

• Bachelor's degree in a relevant field.
• 2‑3 years of experience in sanctions, AML or compliance.
• Strong analytical ability to assess customer accounts and generate accurate reports.
• Fluent in Arabic and English with good communication skills.

Required skills

• Proficiency in Microsoft Office.
• Experience working with core banking and AML monitoring systems.