Senior Officer – Payments Sanctions Monitoring – Part time (Emiratization)

Job Overview

First Abu Dhabi Bank (FAB) is seeking a Senior Officer to support the Sanctions Compliance Monitoring Program on a part-time basis, specifically for Emiratization. This role ensures adherence to bank policies and regulatory guidelines related to Sanctions Screening and monitoring requirements.

Company Overview

First Abu Dhabi Bank (FAB) is the UAE’s largest bank and one of the world’s largest and safest financial institutions. With a focus on creating value for employees, customers, shareholders, and communities, FAB aims to grow through differentiation, agility, and innovation.

Quick Details

• Salary Range: Market Competitive
• Job Type: Part-time
• Qualifications: Bachelor’s Degree
• Experience: 1 Year+

Key Responsibilities

• Conduct first-level investigations and clear Payments Screening alerts.
• Record the rationale for clearance across UAE and International geographies.
• Escalate uncleared cases to respective CIB/PB Risk & Control Alert Management units.
• Gather supportive information from internal and external databases.
• Conduct enhanced due diligence investigations and record evidence.
• Identify opportunities for continuous improvements to Sanctions Payment Screening 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 communication skills, both written and spoken.
• Positive and enthusiastic attitude with excellent interpersonal skills.

Benefits

• Opportunity to work with the UAE’s largest bank.
• Exposure to Sanctions Compliance Monitoring Program.
• Professional growth in a dynamic and exciting industry.
• Part-time opportunity with a focus on Emiratization.
• Collaborative and supportive work environment.
• Enhance skills in compliance and risk management.