Global Sanctions Screening & Operations Analyst

A global financial institution is seeking an Analyst for their Global Screening Operations team in Riyadh. In this role, you will ensure compliance with sanctions by reviewing transactions and client names while collaborating with internal teams. Candidates must have a Bachelor's degree and excellent bilingual communication skills in English and Arabic. Ideal applicants will possess analytical skills and prior experience in banking operations. This position is critical for maintaining robust compliance with local and international regulations.#J-18808-Ljbffr