Sanctions Monitoring Specialist; Part Time
Job Description & How to Apply Below
A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in compliance reporting. This position offers a chance to contribute significantly to the bank's regulatory compliance efforts.
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