Payment Screening Associate

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.