Specialist – Payments Sanctions Monitoring

Job Description

411_2677395

Specialist – Payments Sanctions Monitoring

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Job Responsibilities and Requirements

• 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 communication skills, both written and spoken.
• Positive and enthusiastic attitude with excellent interpersonal skills.

Additional Details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Accounting/Auditing and Finance
• Industries: IT Services and IT Consulting

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2025-11-11 12:47:43