Aug 05, 2019

Compliance Processor

  • Tree Consult Middle East
  • Dubai - United Arab Emirates
Full time Management and Executive Jobs

Job Description

Compliance Processor – Payment Screening (PSS) in Dubai - United Arab Emirates


Key Duties and Responsibilities:

The job holder is responsible for assisting the PSS Manager in managing the Group’s Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Programme

Ensuring that all payments referred to Group Compliance through the Payments Screening System (PSS) are reviewed in line with local regulatory requirements, Group requirements and best practice


How to Apply:

All suitably qualified and interested candidates should send their CV


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