Job Location | Abu Dhabi, United Arab Emirates |
Education | Bachelor's degree / higher diploma |
Salary | Not Mentioned |
Industry | Financial Services |
Functional Area | Not Mentioned |
IntroductionAs the implementation phase of Buna, formerly known as the Arab Regional Payment System (ARPS), project picks up momentum, we are looking for a responsible?Sanctions Screening Officer?to join our founding team. Duties of the Sanctions Screening Officer include ensuring that activity within the Buna is compliant with pertinent sanctions lists. The job holder is also responsible for investigating sanctions hits and creating and delivering Sanctions Screening Reports to Buna?s management. This position will report to the?Senior Transaction Monitoring Officer.In this context, the following sections detail the main qualifications, skills and responsibilities related to this position:Job ResponsibilitiesData Analysis and Interpretation
Keyskills :
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