Senior Officer- TBML Transaction Monitoring Emiratized Role Part Time

About Us

Client of Talentmate partners with the UAE’s largest and safest financial institution. The bank focuses on innovation, agility, and value creation for employees, customers, shareholders, and communities. It provides excellent opportunities for growth and career advancement.

 www.talentmate.com

Job overview

The company is seeking a Payment Screening Specialist (AML/Compliance) to support its AML Compliance Monitoring Program. The role involves monitoring trade transactions, conducting investigations, clearing alerts, and ensuring adherence to sanctions and AML regulations. Candidates should have knowledge of compliance, risk management, and regulatory frameworks.

Job Information Table Job Title Payment Screening Specialist (AML/Compliance) Company Client of Talentmate Location Abu Dhabi, UAE Industry Banking & Finance Function Compliance / AML Job Type Part-time Work Schedule Monday to Friday, 14:00 – 18:00 hrs GST Education Bachelor’s in Management, Banking, Finance (Compliance certification preferred) Experience Minimum 1 year in Compliance or related field

 

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