{"id":4071272,"url":"https://alion.io/job/d360-bank-associate-manager-sanctions","title":"Associate Manager - Sanctions","company":{"id":48950,"name":"D360 Bank","domain":"d360.com","url":"https://alion.io/company/d360-bank","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":null},"role":"Management","role_family":"Management","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Riyadh, Saudi Arabia"],"countries":["SA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-10T11:09:52Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-11T13:32:31Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"The role is responsible for supporting in sanctions screening activities, ensuring that services are delivered with the highest quality and in a timely manner. This role involves supporting in preparing and submitting daily, weekly, and monthly reports for Anti-Money Laundering (AML) initiatives, monitoring AML risks, and conducting AML risk assessments. He/she will play a critical role in maintaining the integrity of the organization’s AML compliance efforts by ensuring that all sanctions screening processes are followed accurately and efficiently.\n Review and assess investigated transactions, determining their status and recommending appropriate actions to resolve identified issues.\nEnsure timely escalation and reporting of suspicious activity alerts in line with regulatory requirements and internal AML policies.\nCollaborate with cross-functional teams to investigate and resolve alerts, ensuring effective communication and proper handling of client information.\nSupport client onboarding processes by verifying that all customers are screened against applicable sanctions lists in compliance with legal and regulatory standards.\nAssist in maintaining and updating sanctions lists to ensure alignment with evolving international regulations and compliance requirements.\nContribute to the completion of periodic AML and sanctions risk assessments, ensuring accuracy and timeliness.\nSupport the preparation and submission of daily, weekly, and monthly AML reports.\nCarry out additional tasks assigned by the line manager in line with the nature of the role.\nPerform any other duties assigned to by line manager related to the nature of the work\nEnforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations\n Preferred Qualifications\nHave a tertiary level qualification from an internationally recognized institution\nYears & Nature of Experience\nRecommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated of compliance and AML experience.\nIf with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently.\nTechnical Competencies\nCompliance \nAlert Investigation\nEthical Culture\nBehavioural Competencies\nDecision Making\nCommunication\nTeam Work","description_format":"text","description_chars":2494,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-11-11T13:32:31Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring 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