Payment Screening Associate 🌟

Pact Employment

1 month ago

Offer information

Posted on
April 21, 2024
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!

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