Lead Domestic Screening – Banking / Fintech Domain

We have an urgent requirement for Lead Domestic Screening with Banking /Fintech Domain experience of our banking client in Abu Dhabi, UAE.

Requirements

• Lead Level 1 and Level 2 sanctions alert investigations, ensuring alignment with internal policies, procedures, and regulatory requirements.
• Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations.
• Strong experience reviewing of Payments, Trade transactions and Name screening.
• Relevant compliance certification such as ACAMS, CGSS, ICA etc.
• Role Purpose: 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 ...