Sanctions and Financial Crime Intelligence Manager
El Sheikh Zayed Cityonsitemanager
Posted 1mo ago · via Workable
About this role
Envision Employment Solutions is currently looking for a Sanctions and Financial Crime Intelligence Manager for one of our partners, a leading Digital Bank! THE ROLE One prohibited relationship, one missed match, and the bank is exposed in a way that's very hard to walk back. You own the framework that prevents that: the screening, the watch lists, the escalation calls on a potential match, and the team that runs it day to day. It's exacting work, and it has to be, because sanctions risk doesn't give second chances.…
Read the full description on Envision Employment Solutions's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in El Sheikh Zayed City. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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