Job Description & How to Apply Below
Abu Dhabi Commercial Bank is seeking aSenior Officer - Payments Screening to oversee transaction screening and ensure regulatory compliance within UAE operations. The role involves handling high-risk alerts, collaborating with IT for system improvements, and generating screening reports to identify trends and enhancements.
The successful candidate will have 4+ years in payment operations or compliance screening, a commerce/finance degree, and strong MS Office skills.
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