Compliance Analyst – Flexible Hours

First Abu Dhabi Bank; Abu Dhabi; Hybrid; AED 30,000 - 60,000; Part time

Job summary

Join a forward-thinking financial institution as a Part-Time Sanctions Compliance Analyst. In this dynamic role, you will be essential in ensuring compliance with internal policies and international regulations. You will perform investigations on payment screening alerts, contribute to process improvements, and work in a collaborative team environment. This position offers flexible working hours, valuable experience in the banking sector, and opportunities for ongoing training and development. If you're detail-oriented and passionate about compliance, this is the perfect opportunity for you.

Benefits

Flexible part-time working hours

Valuable experience in a reputable financial institution

Ongoing training and development support

Collaborative team environment

Qualifications

• Bachelor's degree in finance, banking, or business required.
• Certifications in compliance or AML preferred.

Responsibilities

• Review and investigate payment alerts in sanctions screening.
• Document rationale for clearing alerts and escalate issues.
• Conduct enhanced due diligence when required.

Skills

Sanctions regulations understanding

Written communication

Verbal communication

Attention to detail

Data analysis

Payment systems familiarity

Compliance screening tools

Education

Bachelor's degree in finance

Certifications in Compliance or AML

Job description

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:

1. Review and investigate payment alerts in the sanctions screening system
2. Document rationale for clearing alerts and escalate issues where needed
3. Retrieve and analyze information from internal and external databases
4. Conduct enhanced due diligence when required
5. Ensure proper recordkeeping aligned with compliance regulations
6. Assist with implementing updates based on audit and compliance findings
7. Recommend process improvements and support optimization of monitoring parameters

Job Requirements:

1. Education: Bachelor's degree in finance, banking, business, or a related field
2. Certifications: Compliance, AML, or sanctions certifications preferred
3. Experience: Minimum 1 year in a banking or compliance-related role
4. 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

Additional Information

Company Industry:

• Banking
• Broking

Department / Functional Area:

• Finance
• Treasury

Keywords:

• Sanctions Compliance Analyst – Flexible Hours

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