Lead Domestic Screening
Skills
About This Role
Overview
- Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements.
- This includes supervising analysts in identifying potential sanctions risks, reviewing alerts, and validating the investigation outcomes.
- The Team Leader ensures timely and accurate alert handling and monitors adherence to internal SLAs and procedures.
- They are also responsible for consolidating key findings and escalating significant matters to the Senior Officer/Manager through the appropriate reporting lines.
- Specialist Skills / Technical Knowledge Required For This Role
- Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations.
- Good knowledge and experience reviewing of Payments, Trade transactions and Name screening.
- Proficient in writing with Strong communication and interpersonal skills
• Report Writing Skills
- Ability to multi-task, prioritize workload and meet deadlines.
- Able to work independently as well as in a team.
- Ability to work on MS Office (Word, Excel and PowerPoint)
- Fluent in English (Ability to read and communicate in Arabic Language will be an added advantage)
Additional Skills
- Experience in using Compliance screening systems.
Previous Experience
- Minimum Bachelor’s degree from university in any relevant field.
- Minimum 5 years of experience in banking or financial services sector of which a minimum of 2 years of experience in Sanctions Payments Screening Role.
- Relevant compliance certification such as ACAMS, CGSS,ICA etc.
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