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Screening Analyst - Alerts & Compliance

Job in Dubai, Dubai, UAE/Dubai
Listing for: Dubai Islamic Bank
Full Time position
Listed on 2026-06-11
Job specializations:
  • Healthcare
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
Position: Payments Screening Analyst - Alerts & Compliance

Dubai Islamic Bank is looking for a professional to handle payment screening alerts in Dubai. The role involves reviewing and disposing payment screening hits, analyzing alerts, and ensuring compliance with departmental policies and regulatory standards.

Key responsibilities include managing RFIs, updating MIS, and maintaining quality standards while ensuring all tasks are executed within approved guidelines.

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