Lead Domestic Screening
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Key skills for this role
About the Role
Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential sanctions risks, reviewing alerts, and validating the investigation outcomes.
Key Skills for This Role
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Overview
- Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements.
- This includes supervising analysts in identifying potential sanctions risks, reviewing alerts, and validating the investigation outcomes.
- The Team Leader ensures timely and accurate alert handling and monitors adherence to internal SLAs and procedures.
- They are also responsible for consolidating key findings and escalating significant matters to the Senior Officer/Manager through the appropriate reporting lines.
- Specialist Skills / Technical Knowledge Required For This Role
- Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations.
- Good knowledge and experience reviewing of Payments, Trade transactions and Name screening.
- Proficient in writing with Strong communication and interpersonal skills
• Report Writing Skills
- Ability to multi-task, prioritize workload and meet deadlines.
- Able to work independently as well as in a team.
- Ability to work on MS Office (Word, Excel and PowerPoint)
- Fluent in English (Ability to read and communicate in Arabic Language will be an added advantage)
Additional Skills
- Experience in using Compliance screening systems.
Previous Experience
- Minimum Bachelor’s degree from university in any relevant field.
- Minimum 5 years of experience in banking or financial services sector of which a minimum of 2 years of experience in Sanctions Payments Screening Role.
- Relevant compliance certification such as ACAMS, CGSS,ICA etc.
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