Senior Domestic Payments Sanctions Lead

Dicetek LLC; Abu Dhabi; On-site; AED 150,000 - 250,000; Full time

Job summary

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.

Qualifications

• Minimum 5 years of experience in banking or financial services sector.
• At least 2 years of experience in Sanctions Payments Screening Role.
• Relevant compliance certification such as ACAMS, CGSS, ICA, etc.

Responsibilities

• Review domestic payment transactions for compliance with sanctions.
• Supervise analysts in identifying potential sanctions risks.
• Consolidate key findings and escalate significant matters.

Skills

Understanding of UN, EU, UK, and US Sanctions regulations

Experience reviewing Payments and Trade transactions

Strong communication and interpersonal skills

Proficient in MS Office

Fluent in English

Ability to work independently and in a team

Education

Bachelor’s degree in a relevant field

Tools

Compliance screening systems

Job description

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.