Job Title: Business Analyst – Financial Crime Sanctions Screening
Location: Abu Dhabi
· Professional work experience in Bank or I.T. Company for 10 years.
· Minimum 10 years of experience as a Business Analyst working in a Compliance role.
· Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.
· Mandatory Experience of EndToEnd implementation of Firco Sanction Screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.
· Understanding of Swift and other standard payment formats.
· Understanding of #KYC process.
Interested candidates can share their profiles at [email protected]
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