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Payment Screening Associate 🌟
Pact Employment
4 months ago
Offer information
- Posted on
- April 21, 2024
- Category
-
Finance
- Location
-
Dubai
- Salary
- AED 1,000 - AED 8,000
Job description
🌟 Pact Employment Hiring: Payment Screening Associate 🌟 🏢 Company: Pact Employment 📍 Location: Dubai, UAE 📋 Job Description: Pact Employment is seeking a Payment Screening Associate to join our team in Dubai. This role is crucial for ensuring the integrity and compliance of our payment processes, particularly in regard to sanctions compliance. 🎓 Requirements: - Minimum of 3 years of overall banking experience. - Strong knowledge of banking systems and an understanding of sanction compliance regulations. 📝 Responsibilities: - Monitor and screen payment transactions to ensure compliance with local and international sanction laws. - Analyze transaction patterns and flag suspicious activities. - Collaborate with compliance and operations teams to resolve issues related to payment screening. - Maintain up-to-date knowledge of regulatory changes and best practices in payment screening. 🚀 Join Pact Employment in Dubai and play a key role in safeguarding our financial transactions!