Job title: Payment Screening Associate
Job type: Contract
Emp type: Full-time
Industry: Compliance & Financial Crime
Pay interval: Monthly
Pay rate: 7,000.00 AED
Location: Dubai, United Arab Emirates
Job published: 11-04-2024
Job ID: 51990

Job Description

Job Details:

Role: Payment Screening Associate

Employment Type: 6 Months Contract (Extendable)

Work Location: Dubai, UAE

Start Date: Immediate to 30 days

Salary & Benefits: (Negotiable Based on the expertise)

 

Technology & Skills Required

  • Overall banking experience of at least 3 years of which at least 2 years should have been in a Payments/Remittances operational role or within a specific sanctions compliance role
  • Good knowledge of sanctions and payment screening systems.
  • Good time management skills and adherence to deadlines essential.
  • Analytical and attention to detail.
  • PSS Investigative skills and experience desirable.
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