Part-Time Sanctions Compliance Analyst - Flexible Hours
Join one of the UAE's most reputable financial institutions offering flexible part-time compliance opportunities. First Abu Dhabi Bank (FAB) is currently hiring a part-time Sanctions Compliance Analyst to support compliance monitoring operations aligned with global financial regulations. This is an ideal role for professionals seeking part-time banking jobs with flexible schedules.
Job Location: Abu Dhabi, United Arab Emirates
Industry: Banking
Function: Compliance / Risk Management
Job Type: Part-time
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
What Does a Part-Time Sanctions Compliance Analyst Do?
As a key contributor to FAB's Sanctions Compliance Monitoring team, you will perform first-level investigations on payment screening alerts, ensuring compliance with internal policies and international regulations. You will be part of a fast-paced, structured compliance environment and contribute to improving monitoring accuracy and operational effectiveness.
Key Responsibilities:
- Review and investigate payment alerts in the sanctions screening system
- Document rationale for clearing alerts and escalate issues where needed
- Retrieve and analyze information from internal and external databases
- Conduct enhanced due diligence when required
- Ensure proper recordkeeping aligned with compliance regulations
- Assist with implementing updates based on audit and compliance findings
- Recommend process improvements and support optimization of monitoring parameters
Job Requirements:
Education: Bachelor\'s degree in finance, banking, business, or a related field
Certifications: Compliance, AML, or sanctions certifications preferred
Experience: Minimum 1 year in a banking or compliance-related role
Skills:
- Basic understanding of sanctions regulations
- Strong written and verbal communication skills
- Attention to detail and ability to analyze data effectively
- Familiarity with payment systems and compliance screening tools
What Benefits Come with This Position?
- Flexible part-time working hours
- Valuable experience in a reputable financial institution
- Opportunity to contribute to international compliance frameworks
- Collaborative team environment
- Ongoing training and development support
About the Company
First Abu Dhabi Bank (FAB) is the UAE's largest bank and one of the world's leading financial institutions. Headquartered in Abu Dhabi, FAB provides a wide range of personalized banking services through its international network across 19 countries. Committed to helping clients grow stronger, FAB invests in innovation, technology, and customer-first strategies to empower financial growth and development worldwide.
Job Title Part-Time Sanctions Compliance Analyst - Flexible Hours
Part-Time Sanctions Compliance Analyst - Flexible Hours
Join one of the UAE's most reputable financial institutions offering flexible part-time compliance opportunities. First Abu Dhabi Bank (FAB) is currently hiring a part-time Sanctions Compliance Analyst to support compliance monitoring operations aligned with global financial regulations. This is an ideal role for professionals seeking part-time banking jobs with flexible schedules.
Job Location: Abu Dhabi, United Arab Emirates
Industry: Banking
Function: Compliance / Risk Management
Job Type: Part-time
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
What Does a Part-Time Sanctions Compliance Analyst Do?
As a key contributor to FAB's Sanctions Compliance Monitoring team, you will perform first-level investigations on payment screening alerts, ensuring compliance with internal policies and international regulations. You will be part of a fast-paced, structured compliance environment and contribute to improving monitoring accuracy and operational effectiveness.
Key Responsibilities:
- Review and investigate payment alerts in the sanctions screening system
- Document rationale for clearing alerts and escalate issues where needed
- Retrieve and analyze information from internal and external databases
- Conduct enhanced due diligence when required
- Ensure proper recordkeeping aligned with compliance regulations
- Assist with implementing updates based on audit and compliance findings
- Recommend process improvements and support optimization of monitoring parameters
Job Requirements:
Education: Bachelor\'s degree in finance, banking, business, or a related field
Certifications: Compliance, AML, or sanctions certifications preferred
Experience: Minimum 1 year in a banking or compliance-related role
Skills:
- Basic understanding of sanctions regulations
- Strong written and verbal communication skills
- Attention to detail and ability to analyze data effectively
- Familiarity with payment systems and compliance screening tools
What Benefits Come with This Position?
- Flexible part-time working hours
- Valuable experience in a reputable financial institution
- Opportunity to contribute to international compliance frameworks
- Collaborative team environment
- Ongoing training and development support
About the Company
First Abu Dhabi Bank (FAB) is the UAE's largest bank and one of the world's leading financial institutions. Headquartered in Abu Dhabi, FAB provides a wide range of personalized banking services through its international network across 19 countries. Committed to helping clients grow stronger, FAB invests in innovation, technology, and customer-first strategies to empower financial growth and development worldwide.
Post Details
Job Start Date 1970-01-01
Salary from 0.00
Salary to 0.00
Number of Vacancies 1
Location -
Location City Dubai
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location