Senior Officer – Payments Screening

4 weeks ago


Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full time
Senior Officer – Payments Screening (For Emiratization)

The Senior Officer - Payment Screening role is to ensure that the bank has reviewed alerts generated against the bank swift payments/messages inward and outward against the local and international sanctions lists, internal watchlists. The role requires the alerts to be evaluated against the various parameters and risk mitigation steps initiated wherever a risk is identified.

Key Responsibilities

  1. Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
  2. Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
  3. Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
  4. Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
  5. Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.

Minimum Requirements

Minimum 2 years' work experience in Compliance department/Banking Industry.

Bachelor's Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.

#J-18808-Ljbffr
  • Compliance Officer

    6 days ago


    Dubai, Dubai, United Arab Emirates PingPong Payments Full time

    PingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...


  • Dubai, Dubai, United Arab Emirates Expleo Full time

    Job OverviewWe are looking for an experienced professional to lead our compliance technology team, focusing on payment systems.The successful candidate will be responsible for supporting, upgrading, and optimizing our screening solution systems in compliance, while serving as a subject matter expert for Fircosoft's suite of screening...


  • Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Dicetek LLC is seeking a Sanction Screening Expert to join our team. The ideal candidate will have a University degree in Economics/Commerce/Business Administration/MIS/IT/Computer Science and at least 10 years of professional work experience in a Bank or I.T. Company.The successful candidate will have minimum 10 years of experience as a Business Analyst...


  • Dubai, Dubai, United Arab Emirates Snc-Lavalin Full time

    AtkinsRéalis is looking for a Senior Platform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Client's approval. Job Overview The Senior Platform Screen Door Engineer leads the design and integration of platform screen door systems. This role involves ensuring compliance with safety standards and coordinating with various...


  • Dubai, Dubai, United Arab Emirates Presentail SA Full time

    At AtkinsRéalis, we are dedicated to engineering a better future for our planet and its people. Our world-class engineering services and nuclear company is created by the integration of long-standing organizations dating back to 1911.Job OverviewThe Senior Platform Screen Door Engineer leads the design and integration of platform screen door systems. This...


  • Dubai, Dubai, United Arab Emirates Jobs For Humanity Full time

    AtkinsRalis is looking for a Senior Platform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Clients approval.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911, AtkinsRalis is a world-class engineering services and nuclear company dedicated to engineering a better future for our planet...


  • Dubai, Dubai, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    At ADIB, we are seeking a Senior Compliance Officer to join our team. This role will be responsible for providing expert advice and guidance on sanctions regulations, payment screening, policy, and procedure. The ideal candidate will have a strong understanding of UN, EU, UK, and US Economic Sanctions (OFAC) / Export Controls laws.The successful candidate...


  • Dubai, Dubai, United Arab Emirates PingPong Payments Full time

    PingPong Payments is a leading global payment company dedicated to empowering businesses with innovative cross-border payment solutions.About the RoleWe are seeking an experienced Regulatory Affairs Executive to join our team in Abu Dhabi and Dubai to ensure full compliance with CBUAE regulations under the Retail Payment Service License and to support...


  • Dubai, Dubai, United Arab Emirates AtkinsRéalis Full time

    Job DescriptionAtkinsRéalis is looking Senior Platform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Client's approval.About AtkinsRéalis Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-class engineering services and nuclear company dedicated to engineering a better...


  • Dubai, Dubai, United Arab Emirates Jobs for Humanity Full time

    AtkinsRalis is looking Senior Platform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Clients approval.About AtkinsRalis  Created by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and...


  • Dubai, Dubai, United Arab Emirates AtkinsRéalis Full time

    Job Description AtkinsRéalis is looking Senior Platform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Client's approval.About AtkinsRéalis Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-class engineering services and nuclear company dedicated to engineering a better...


  • Dubai, Dubai, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    Role: Senior Sanction Compliance OfficerLocation: Abu DhabiRole Purpose:Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training.To ensure compliance and enhance efficiency through executing and monitoring transaction...

  • LED Screen Specialist

    2 weeks ago


    Dubai, Dubai, United Arab Emirates CION LIGHTING TECHNOLOGIES Full time

    CION Lighting Technology (Dubai, UAE) is looking for an LED Screen Technical Expert & Marketing Person with 3-5 years of experience in the LED display industry. Candidate with a UAE valid driving license preferred. Disclaimer Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the...


  • Dubai, Dubai, United Arab Emirates Presentail SA Full time

    As a Senior Platform Screen Door Engineer at AtkinsRéalis, you will be responsible for leading the design and integration of platform screen door systems. This is a critical role that requires a strong technical background in platform screen door engineering and experience in rail projects.Key ResponsibilitiesThe successful candidate will work closely with...


  • Dubai, Dubai, United Arab Emirates Jobs for Humanity Full time

    AtkinsRalis is looking SeniorPlatform Screen Door Engineer (Rail Project in GCC). All positions will be subject to Clientsapproval . AboutAtkinsRalis   Createdby the integration of longstanding organizations dating back to1911 AtkinsRalis is a worldclass engineering services and nuclearcompany dedicated to engineering a better future for our planet...


  • Dubai, Dubai, United Arab Emirates Oak HCFT Full time

    Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...


  • Dubai, Dubai, United Arab Emirates Jobs For Humanity Full time

    Job Description">This Senior Platform Screen Door Engineer leads the design and integration of platform screen door systems, ensuring compliance with safety standards and coordinating with various teams.The role involves monitoring the testing and commissioning of platform screen doors from contractors and preparing and presenting platform screen door...


  • Dubai, Dubai, United Arab Emirates Tap Payments Full time

    AboutTapTap Payments isrevolutionizing online payments across the MENA region byconnecting businesses with simple unified payment experiences. Weneed exceptional talent to help us on thisjourney.TheBusiness TeamLike getting paidto drink coffee think big and hang out with exciting businesses Ormaybe you want to work alongside some great people who are...


  • Dubai, Dubai, United Arab Emirates COREcruitment Full time

    **Job Description**At COREcruitment, we are seeking a highly skilled Senior Commercial Payments Specialist to join our team. As a key member of our commercial payments team, you will be responsible for driving the growth of our commercial card portfolio across the UAE and Oman markets.You will support the development of sales materials, such as client...


  • Dubai, Dubai, United Arab Emirates Presentail SA Full time

    AtkinsRéalis is committed to delivering innovative solutions that connect people, data and technology to transform the world's infrastructure and energy systems. We are currently seeking a Senior Platform Screen Door Engineer to join our team.Job RequirementsThe successful candidate will have a strong technical background in platform screen door engineering...