Senior Officer - Payments Sanctions Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a Senior Officer - Payments Sanctions Monitoring to support the Sanctions Compliance Monitoring Program. The role ensures adherence to bank policies and regulatory guidelines regarding Sanctions Screening and other monitoring requirements.

Company Overview

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. FAB focuses on creating value for employees, customers, shareholders, and communities through differentiation, agility, and innovation. Accelerate your growth and advance your career in an exciting and dynamic industry.

Quick Details

• Salary Range: Market Competitive
• Job Type: Part-time
• Qualifications: Bachelor’s Degree or higher

Key Responsibilities

• Investigate and clear Payments Screening alerts, recording the rationale for clearance.
• Escalate uncleared cases to respective CIB/PB Risk & Control or related unit.
• Gather supportive information from internal and external databases.
• Conduct enhanced due diligence investigations in support of policies and procedures.
• Record and retain alerts and cases in line with record-keeping requirements.
• Build and apply knowledge of sanctions and anti-money laundering processes.

Requirements

• Bachelor’s degree or higher in management, banking, or finance.
• Preferably 1 year of experience in a reputed bank in a Compliance role.
• Fair knowledge of Sanctions and AML/CTF regulations for Global regimes.
• Excellent communications skills, written and spoken.
• Positive and enthusiastic attitude.
• Excellent interpersonal skills.

Benefits

• Opportunities for professional development and career growth.
• Work in a collaborative and supportive environment.
• Gain valuable experience in a leading financial institution.
• Be part of an exciting and dynamic industry.
• Contribute to maintaining the integrity of financial systems.