Senior Officer – Payments Sanctions Monitoring – Part time (Emiratization)

Senior Officer – Payments Sanctions Monitoring – Part time (Emiratization)

• Company website link – https://www.bankfab.com
• Company name – First Abu Dhabi Bank (FAB)
• Location – Abu Dhabi, United Arab Emirates
• Postal Code – 00000
• Region – Middle East
• Company Office local Address – Abu Dhabi, UAE
• Contact info – +971-2-6111111
• Email address – careers@bankfab.com
• Country – United Arab Emirates
• Job Average Salary rate – AED 8,000 – AED 12,000 Monthly
• Currency – AED

Job description

Company Description

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry.

Job Description

Job Purpose

Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.

Excerpt from the official job listing

See full job description from the company website.

Job Summary

The Senior Officer – Payments Sanctions Monitoring (Part-Time, Emiratization) role at FAB involves reviewing and monitoring payment transactions for compliance with sanctions regulations. Candidates ensure adherence to regulatory requirements, mitigate risks, and support the bank’s compliance framework.

About Us

First Abu Dhabi Bank (FAB) is the UAE’s largest bank, offering comprehensive banking and financial services. FAB emphasizes innovation, regulatory compliance, and delivering high-quality financial solutions to clients locally and globally. https://www.bankfab.com

Culture and Work Environment

FAB fosters a professional, ethical, and compliance-focused culture. Employees collaborate across departments, maintain high standards, and work in a structured environment that prioritizes risk management and operational excellence.

Why Work With Us

Working at FAB provides exposure to global banking standards, regulatory compliance, and sanctions monitoring. Employees benefit from professional development, structured mentorship, and the opportunity to contribute to the UAE’s leading bank.

Key Responsibilities

• Monitor payment transactions for compliance with sanctions regulations.
• Investigate and report suspicious activities.
• Maintain accurate documentation and records.
• Collaborate with compliance and risk teams.
• Ensure adherence to internal policies and regulatory standards.

Key Qualifications

• Bachelor’s degree in Finance, Business, or related field.
• Experience in banking compliance or sanctions monitoring preferred.
• Strong analytical, communication, and organizational skills.
• Attention to detail and ability to manage multiple tasks.
• Knowledge of UAE regulatory frameworks is an advantage.

Benefits & Perks

• Part-time employment with flexible hours.
• Competitive monthly salary (AED 8,000 – AED 12,000).
• Exposure to banking compliance and sanctions monitoring.
• Professional development and training programs.
• Work in a leading UAE bank with structured support.

Location Insights

Based in Abu Dhabi, employees engage in high-level banking compliance, interacting with internal teams and supporting international transactions, gaining experience in risk and regulatory management.

Summary Table Detail Information Job Title Senior Officer – Payments Sanctions Monitoring (Part-Time) Company First Abu Dhabi Bank (FAB) Location Abu Dhabi, United Arab Emirates Salary Range AED 8,000 – AED 12,000 Monthly Work Type Part-Time Common 5 Interview Questions and Tips

How do you monitor payments for sanctions compliance? – Highlight prior compliance experience.

Describe a time you identified a suspicious transaction. – Provide clear examples.

How do you stay updated with regulatory changes? – Discuss monitoring techniques.

How do you handle multiple compliance tasks simultaneously? – Emphasize organization and prioritization.

Why are you interested in working with FAB? – Align motivation with banking compliance and professional growth.

Market-Based Salary Overview and Analysis

Part-time sanctions monitoring roles in the UAE banking sector typically pay AED 8,000 – AED 12,000 monthly, depending on experience and expertise. FAB offers additional training and exposure to global compliance standards.

Disclaimer

We aggregate publicly available job listings and link to the original source. We are not the hiring company and do not manage the recruitment process. Please apply only through the official careers website above.

More Related Jobs Check Here

Apply for part-time Senior Officer – Payments Sanctions Monitoring roles at FAB in Abu Dhabi. Competitive pay, professional growth, and compliance experience available.

Disclaimer: This job listing is published by the employer. We Are Hired Applications must be submitted via the official employer careers page using the "Apply" button below. We do not collect payments, application fees, or personal data from job seekers.