Specialist - Payment Sanctions Monitoring

GSSTech Group

Employer Active

Posted 9 hrs ago

Experience

2 - 7 Years

Job Location

Abu Dhabi - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

We are looking for a Specialist in strong>Payment Sanctions Monitoring/strong> to support the bank s First Line of Defence (FLOD) Compliance Operations. The role focuses on strong>Sanctions (Payments) Screening/strong>, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.

strong>Key Responsibilities/strong>

  • Conduct strong>First & Second Level investigations/strong> on payment sanctions screening alerts and document rationale.
  • Escalate unresolved alerts to relevant Risk & Control or Group Compliance teams.
  • Perform strong>enhanced due diligence/strong>, gather data from internal/external databases, and maintain proper record keeping.
  • Support business lines by reviewing transactions for strong>Sanctions, AML, and CTF risks/strong>.
  • Collaborate with Technology, Data & Reporting teams to deliver MI, KPIs, and KRIs on time.
  • Stay updated on strong>CBUAE, Executive Office, and international sanctions regulations/strong>.
  • Contribute to process improvements, system enhancements, and compliance projects.
  • Support implementation of audit and compliance recommendations.

Desired Candidate Profile

Qualifications

  • Bachelor s degree in Management, Banking, Finance, or related field.
  • Certifications in compliance, sanctions screening, AML/KYC, financial crime, or risk preferred.
  • Minimum 2 years banking experience (1 year in Compliance preferred).
  • Strong knowledge of strong>Sanctions & AML/CTF regulations across global regimes.
  • Excellent communication and interpersonal skills.

Company Industry

  • IT - Software Services

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Specialist - Payment Sanctions Monitoring

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GSSTech Group

https://apply.workable.com/gsstech-group/j/5ABCCDD98C/