Job Location | United Arab Emirates, Dubai |
Education | Not Mentioned |
Salary | Not Mentioned |
Industry | Other |
Functional Area | Not Mentioned |
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose to uplift everyone, everywhere by being the best way to pay and be paid.Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.The Senior Sanctions Compliance Analyst will provide support for sanctions screening, program planning, execution, tracking and communications globally, with a focus on the CEMEA and Europe regions. This includes ongoing alert management and operational tasks. This role will require a solid understanding of sanctions compliance and support the Director, Sanctions Compliance in providing guidance to Visa clients and businesses.Job Responsibilities
Keyskills :
Research Quality Control usa patriot act Interpersonal Skills Analytical Skills Presentation Arabic bank secrecy act Written Oral MS Suite
PROBAR-The company has cafes and restaurants in Dubai and has healthy food concept.
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