TBML & Sanctions Screening Specialist - Part-Time

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 120,000 - 200,000; Part time

Job summary

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in management, banking, or finance and at least one year of experience in a compliance role.

Qualifications

• Minimum 1 year of experience in a compliance role at a bank.
• Fair knowledge of sanctions and AML regulations.
• Positive and enthusiastic attitude.

Responsibilities

• Perform first level investigations and clearance of TBML screening alerts.
• Gather supportive information from internal and external databases.
• Conduct enhanced due diligence investigations.

Skills

Sanctions and AML knowledge

Excellent communication skills

Interpersonal skills

Education

Bachelor's degree in management, banking or finance

Job description

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in management, banking, or finance and at least one year of experience in a compliance role.