Payment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE

First Abu Dhabi Bank

Job Title
Payment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE
Job Description
Payment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE

Role Summary
Join 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 Overview
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Compliance / Regulatory Affairs
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job 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

Work Hours
Monday to Friday, 14:00 to 18:00 GST