Specialist – Payments Sanctions Monitoring
Dicetek LLC
Date: 2 weeks ago
City: Abu Dhabi
Contract type: Contractor
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
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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