Payment Screening Analyst Required in Dubai - Dubai

Payment Screening Analyst Required in Dubai

We are hiring for Payment Screening Analyst to join one of our major clients based at Dubai, UAE.

Job Details:

Role: Payment Screening Analyst

Job type: 6 month & extendable

Work Location: Dubai, UAE

Start Date: Immediate joiners to maximum of 30 days’ notice preferred

Salary & Benefits: (Negotiable based on the expertise)

Important Note: Candidates inside UAE only can be considered.

Skills Required:

3-5 years of banking experience in Payment screening, transaction monitoring and AML process.
Good understanding of AML, KYC, Sanctions & Name screening
Sound financial crime compliance knowledge
MIS skills

Qualifications

Bachelor degree education as minimum qualification.
Professional certifications in Compliance, AML such as CAMS (preferable)

If you are keen on pursuing this opportunity, please contact me at [email protected] immediately mentioning the years of experience, current salary, expectation salary and notice period.

Posted on : 2 years ago, #89198, 14 views

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