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Senior Payments Screening Specialist (Risk & Compliance)

Dubai Islamic Bank

Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time

Job Description

A financial institution in Dubai is seeking a professional to handle payment screening alerts and ensure compliance with policies and regulations. The candidate will analyze and escalate true matches, manage RFIs, update logs, and identify optimization strategies for screening systems. Requirements include attention to detail and adherence to quality standards. This position is critical for maintaining risk mitigation and operational efficiency within the department.#J-18808-Ljbffr