JOB DESCRIPTION / ROLE

REQUIREMENTS

Technology & Skills Required

• Overall banking experience of at least 3 years of which at least 2 years should have been in a Payments/Remittances operational role or within a specific sanctions compliance role
• Good knowledge of sanctions and payment screening systems.
• Good time management skills and adherence to deadlines essential.
• Analytical and attention to detail.
• PSS Investigative skills and experience desirable.

ABOUT THE COMPANY

AIQU connects future-ready technology specialists with forward-looking organisations. We help businesses deliver high-impact and high-quality technology projects by using our unrivalled global sourcing capabilities to attract diverse talent within the region.

Our bespoke staffing solution offers the most flexible option you can have while maintaining 100% legislative compliance. AIQU’s fast and highly responsive employee management processes are designed to provide your most valuable assets, your people, with a seamless experience!

From business analysts to change managers; from front-end developers to back-end engineers, full-stack developers, and database administrators; from process analysts to software architects; AIQU can provide and manage specialists for a technology transformation project or for a project in maintenance phase across six key verticals.