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banking jobs in UAE | Dubai Islamic Bank careers

banking jobs in UAE | Dubai Islamic Bank careers

banking jobs in UAE | Dubai Islamic Bank careers

Dubai Islamic Bank announced, through its Linkedin account, a bank job in UAE (Senior Officer – Payments Screening (For Emiratization)) according to the following:


  • The Senior Officer - Sanctions Payment Screening role is to ensure that the bank has reviewed alerts generated against the bank swift payments/messages inward and outward against the local and international sanctions lists, internal watchlists.
  • The role requires the alerts to be evaluated against the various parameters and risk mitigation steps initiated wherever a risk is identified.
  •     Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
  •     Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
  •     Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
  •     Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
  •     Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
  • Bachelor’s Degree.

To know more details about the vacancy and how to apply kindly check the link below:

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