Senior Domestic Payments Sanctions Lead

Dicetek LLC is seeking a Lead Domestic Payments Screening professional in Abu Dhabi. The role requires reviewing domestic payment transactions for compliance with sanctions and supervising a team of analysts. Candidates should have at least 5 years of experience in banking or financial services, with 2 years specifically in Sanctions Payments Screening. A relevant compliance certification and strong communication skills are essential. Proficiency with compliance screening systems and MS Office is required. Fluency in English is mandatory, knowledge of Arabic is advantageous.
#J-18808-Ljbffr