TAT IT Technologies is seeking a Lead Domestic Screening professional experienced in the Banking and Fintech domain to oversee sanctions alert investigations in Abu Dhabi. The ideal candidate should have at least 5 years in financial services and relevant compliance certification like ACAMS. Responsibilities include supervising analysts, ensuring compliance with regulations, and preparing regulatory reports. Strong communication skills and proficiency in MS Office are essential. This role offers a chance to lead a critical compliance function within a dynamic environment.
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