Dicetek LLC is seeking a Lead Domestic Payments Screening professional in Abu Dhabi. The role requires reviewing domestic payment transactions for compliance with sanctions and supervising a team of analysts. Candidates should have at least 5 years of experience in banking or financial services, with 2 years specifically in Sanctions Payments Screening. A relevant compliance certification and strong communication skills are essential. Proficiency with compliance screening systems and MS Office is required. Fluency in English is mandatory, knowledge of Arabic is advantageous.
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