Post New Job

Payment Screening Specialist

Part time @First Abu Dhabi Bank posted 1 week ago in Banking & Insurance Email Job

Job Detail

  • Job ID 22140
  • Career Level  Others
  • Experience  4 Years
  • Industry  Banking & Insurance

Job Description

Job TitlePayment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAEJob DescriptionPayment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE Role SummaryJoin First Abu Dhabi Bank in Abu Dhabi as a part-time Payment Screening Specialist focused on compliance and monitoring. This role supports the bank’s screening of trade transactions and ensures alignment with internal policies and external regulatory requirements. Employment OverviewLocation: United Arab EmiratesLocation: Abu DhabiIndustry: Banking / Mortgage ProfessionalsFunction: Compliance / Regulatory AffairsGender: AnyCandidate Nationality: AnyCandidate Preferred Location: AnyJob Type: Part-time What You ll Do * Review and clear transaction alerts related to trade-based activities* Log and explain decisions for each alert using internal systems* Research supporting information from trusted internal and external sources* Follow monitoring protocols across jurisdictions and regulatory standards* Maintain accurate documentation and records for all cases handled* Contribute ideas to improve screening procedures and system performance* Help implement recommendations from compliance reviews and audits* Support internal projects related to compliance system upgrades Ideal Profile * Bachelor s degree in banking, management, finance, or related discipline* At least 1 year of compliance or monitoring experience in the banking sector* Basic understanding of AML/CFT and screening frameworks* Strong communication, documentation, and analysis skills* Ability to work independently and meet daily review targets* Comfortable using monitoring tools and databases, Naukrigulf, First Abu Dhabi Bank

Apply for the job

Required skills

Banking Insurance Payment Screening Specialist

Other jobs you may like

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Job Alerts

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.