Posted: 11 Aug 2021

Location: Dubai

Compliance in Operations
Location – Dubai
Salary – AED 8k
Immediately available to join
Good knowledge and experience of working in the Compliance / Sanctions / AML Domain
Good knowledge and experienced in Sanctions Screening for SWIFT payments
Good knowledge and experienced in having worked on Sanctions/Payment screening tools
Good understanding and some experience in handling various kinds of SWIFT messages
Technology – Past experience in system implementation / testing of AML/Sanctions systems will be an advantage
MIS – Expertise in MS Excel and MI Reporting
Apply here:
[email protected]
Only candidates with relevant experience will be considered.

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Apply Email: [email protected]

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