Global Sanctions Screening Ops Analyst

A leading global financial institution is seeking an Analyst for their Global Screening Operations team in Riyadh, Saudi Arabia. This role involves reviewing transactions and client names for compliance with sanctions standards, with a focus on establishing partnerships and ensuring timely performance. Ideal candidates must possess a Bachelor's degree, relevant banking experience, and excellent bilingual communication skills. The position demands strong analytical and investigative capabilities within a fast-paced environment, supported by robust tools in MS Office.#J-18808-Ljbffr