Position Overview
Senior Officer – Payments Sanctions Monitoring (Part‑time, Emiratization) First Abu Dhabi Bank (FAB)
Location: Abu Dhabi, United Arab Emirates.
Employment Type: Part‑time.
Job Purpose Support the Sanctions Compliance Monitoring Program for the bank, ensuring adherence to the bank’s policies and regulatory guidelines related to sanctions screening and other monitoring requirements.
Key Accountabilities - Investigate and clear payments screening alerts, recording rationale for clearance for clients across UAE and international geographies.
- Escalate cases not cleared to relevant risk & control alert management units within the organization.
- Gather supporting information from internal and external databases based on global standard process.
- Conduct enhanced due diligence investigations in support of policies and procedures.
- Search, gather data and record evidence from internal sys...