Job title: Specialist – Payments Screening Analyst
Company: DiceTek UAE
Job description: Specialist – Payments Screening AnalystJob Overview
We are hiring a Payments Screening Analyst for a reputable banking institution in Abu Dhabi, UAE. The role focuses on ensuring that all outgoing and incoming payment transactions are reviewed in accordance with internal rules and international financial guidelines. Candidates with prior experience in transaction review or regulatory operations in a bank are encouraged to apply.Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 9000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE preferred
Job Type: Full TimeJob Overview
The role involves monitoring of financial transactions, identifying any unusual payment patterns, and ensuring that all processes follow established regulatory procedures. This is a key function in maintaining secure and lawful financial operations.Key Responsibilities
- Review transactions flagged by the system for further verification
- Validate alerts using available internal resources and escalate if required
- Apply internal policy and financial operations guidelines consistently
- Maintain records and ensure accurate documentation of case handling
- Coordinate with other internal departments when needed for resolution
- Stay updated on internal standards and external regulatory changes
- Contribute to ongoing improvements in the screening workflow
Job Requirements
- Bachelor’s degree in finance, business, or a related field
- Minimum 2 years of experience in banking operations or compliance review
- Familiarity with transaction monitoring tools and procedures
- Good understanding of internal controls and documentation standards
- Strong written and verbal communication skills
- Certification in compliance or risk is preferred but not mandatory
What We Offer
- Stable employment in a recognized financial institution
- Training and support to grow within the bank\’s regulatory team
- Competitive compensation and growth path
- Professional, diverse work environment
About the Company
Dicetek is a trusted consulting and IT services company supporting major financial institutions across the GCC. Known for delivering skilled professionals and regulatory expertise, Dicetek partners with organizations to enhance operational performance and workforce capability.Job Title Specialist – Payments Screening Analyst
Job Description Specialist – Payments Screening AnalystJob Overview
We are hiring a Payments Screening Analyst for a reputable banking institution in Abu Dhabi, UAE. The role focuses on ensuring that all outgoing and incoming payment transactions are reviewed in accordance with internal rules and international financial guidelines. Candidates with prior experience in transaction review or regulatory operations in a bank are encouraged to apply.Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 9000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE preferred
Job Type: Full TimeJob Overview
The role involves monitoring of financial transactions, identifying any unusual payment patterns, and ensuring that all processes follow established regulatory procedures. This is a key function in maintaining secure and lawful financial operations.Key Responsibilities
- Review transactions flagged by the system for further verification
- Validate alerts using available internal resources and escalate if required
- Apply internal policy and financial operations guidelines consistently
- Maintain records and ensure accurate documentation of case handling
- Coordinate with other internal departments when needed for resolution
- Stay updated on internal standards and external regulatory changes
- Contribute to ongoing improvements in the screening workflow
Job Requirements
- Bachelor’s degree in finance, business, or a related field
- Minimum 2 years of experience in banking operations or compliance review
- Familiarity with transaction monitoring tools and procedures
- Good understanding of internal controls and documentation standards
- Strong written and verbal communication skills
- Certification in compliance or risk is preferred but not mandatory
What We Offer
- Stable employment in a recognized financial institution
- Training and support to grow within the bank\’s regulatory team
- Competitive compensation and growth path
- Professional, diverse work environment
About the Company
Dicetek is a trusted consulting and IT services company supporting major financial institutions across the GCC. Known for delivering skilled professionals and regulatory expertise, Dicetek partners with organizations to enhance operational performance and workforce capability.
Post DetailsJob Start Date
Salary from 9000.00
Salary to 12000.00
Number of Vacancies 1
Location –Location City Abu DhabiDesired Candidate’s Profile
Gender No Preference
Nationality
Candidate Current Location
Expected salary: 9000 – 12000 per month
Location: Abu Dhabi
Job date: Wed, 21 May 2025 22:57:18 GMT
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