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Senior Sanctions Monitoring Lead; Part-Time
Job Description & How to Apply Below
A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML policies, and the ability to work collaboratively.
This role offers a chance to work in a professional and engaging environment within the banking sector.
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Position Requirements
10+ Years
work experience
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