Lead Domestic Screening
Skills
About This Role
Overview
We are looking for an experienced
Lead Domestic Screening
professional to join a leading banking client in
Abu Dhabi, UAE
on a
6-month extendable contract
.
📄 Contract Duration: 6 Months (Extendable)
- 🔍 Key Requirements:
- Bachelor’s degree in any relevant field
- Minimum 5 years of experience in the banking or financial services sector
- At least 2 years of hands-on experience in Sanctions Payments Screening
- Strong understanding of compliance, AML, and sanctions regulations
- Relevant certifications preferred: ACAMS, CGSS, ICA, or equivalent
💼 Preferred Candidate Profile
- Strong analytical and investigative skills
- Experience handling sanctions alerts and payment screening processes
- Ability to work in a fast-paced banking environment
- Excellent communication and stakeholder management skills
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