TBML & Sanctions Screening Specialist - Part-Time

First Abu Dhabi Bank • abu dhabi, abu dhabi, United-Arab-Emirates • Posted June 24, 2026

Location abu dhabi, abu dhabi

Job Type Full-time

Category Other-General

Posted June 24, 2026

                A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in management, banking, or finance and at least one year of experience in a compliance role.
#J-18808-Ljbffr
            

Interested in this role?

Click the button below to start your application.

Apply Now