Specialist – Payments Sanctions Monitoring
Minimum Qualification
▪ Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management
Technical Competencies/ Experience
▪ Minimum of 2 years of experience in a reputed bank and preferably 1 Year in a Compliance role
▪ Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes.
▪ Excellent communications skills, written and spoken.
▪ Positive and enthusiastic attitude
▪ Excellent interpersonal skills
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Dicetek LLC
