derbygroup

Compliance in Operations 

Information Technology
Dubai
Aug 11, 2024
8000 AED - 8000 AED
Full Time
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Job Overview

  • Date Posted
    Aug 11, 2024
  • Location
  • Offered Salary
    8000 AED - 8000 AED / Monthly
  • Expiration date
    Oct 18, 2024
  • Experience
    1 Year
  • Gender
    Not required
  • Qualification
    Bachelors
  • Career Level
    Department Head

Job Description

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

Key Responsibilities

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

Skills, Experiences

Technology – Past experience in system implementation / testing of AML/Sanctions systems will be an advantage

MIS – Expertise in MS Excel and MI Reporting 

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