Payment Screening Associate

Description:

Currently hiring for a leading bank in UAE, for the role of Payment Screening Associate in Dubai, UAE. The salary range for this position is AED 5K - AED 7K.

They are looking for candidates with at least 3 years of overall banking experience, with a minimum of 2 years in a Payments/Remittances operational role or within a specific sanctions compliance role. It is essential to have a good knowledge of the bank's core banking system (Finacle/FircoSoft), working knowledge of SWIFT payments, and an understanding of external sanctions and internal rules and policies around sanctions.

Experience with PSS investigative skills is desirable for this role. Responsibilities will include reviewing SWIFT payments, initiating follow-ups with business units for declined payments, and providing accurate MI to Group Compliance management.