Specialist – Payments Sanctions Monitoring
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
Minimum Qualification
Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management
Technical Competencies/ Experience
Minimum of 2 years of experience in a reputed bank and preferably 1 Year in a Compliance role Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes. Excellent communications skills, written and spoken. Positive and enthusiastic attitude * Excellent interpersonal skills
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Job Detail
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Job IdJD1881853
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned