Specialist Payment Sanctions Monitoring
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
We are looking for a Specialist in
Payment Sanctions Monitoring
to support the bank's First Line of Defence (FLOD) Compliance Operations. The role focuses onSanctions (Payments) Screening
, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.Requirements
Key Responsibilities
Conduct
First & Second Level investigations
on payment sanctions screening alerts and document rationale. Escalate unresolved alerts to relevant Risk & Control or Group Compliance teams. Performenhanced due diligence
, gather data from internal/external databases, and maintain proper record keeping. Support business lines by reviewing transactions forSanctions, AML, and CTF risks
. Collaborate with Technology, Data & Reporting teams to deliver MI, KPIs, and KRIs on time. Stay updated onCBUAE, Executive Office, and international sanctions regulations
. Contribute to process improvements, system enhancements, and compliance projects. Support implementation of audit and compliance recommendations.Qualifications
Bachelor's degree in Management, Banking, Finance, or related field. Certifications in
compliance, sanctions screening, AML/KYC, financial crime, or risk
preferred. Minimum2 years' banking experience
(1 year in Compliance preferred). Strong knowledge ofSanctions & AML/CTF regulations
across global regimes. * Excellent communication and interpersonal skills.
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Job Detail
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Job IdJD2156661
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned