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.

• SAR Compliance Analyst – 8 Positions
• Any Nationality
• Core SAR writing experience with good logical reasoning and analytical skills
• Do not consider candidates who are majorly focusing on KYC / CDD
• Do not consider candidates who are ex ENBD / ex Tanfeeth in the past 2 years
• Can approach candidates from exchange houses if they have strong experience in SAR writing skills (No KYC / CDD)
• Should have experience in UAE banks directly or through global companies on a project basis (someone like working in Accenture for ENBD project or any other UAE banks or other consulting firms)
• Standard Self Benefits specific to ENBD – Employment Visa, Medical Insurance, End of service benefits (No Annual Airfare)
• For outside country candidates – NO ENTRY TICKET, NO INITIAL HOTEL STAY – Candidates have to manage on their own.
• Work Location – Dubai
• ENBD as free BUS pick up services for employees, post the candidate join within 2 to 3 days they get their names enrolled too.
• Project is until Dec 2024, 9 to 10 months contract & extendable role (Possible perm absorption for 1 or 2 candidates)

• Retail client onboarding is key

• High-risk accounts, periodic reviews experience is needed

• ACAMS preferred.

Job Details:

Role: Director - Finance
Employment Type: Outsourced, 12 months 
Work Location: Doha, Qatar
Start Date: Immediate joiners to a maximum of 4 weeks’ notice preferred
Salary & Benefits: (Negotiable based on the expertise)
 
Technologies and Skills Required: 
 
• 5+ years of experience in the same field
• Experience working in Financial Services, or Central Banks within supervision department or a regulation department
• Experience in creating and writing policies, regulations and procedures with implementations
• Experience in supervising and leading a team
• Conduct inspection
• Full knowledge in financial services
• Fully aware of supervision methods, implementations & regulations