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Specialist, Sanctions Monitoring
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-01-23
Listing for:
First Abu Dhabi Bank FAB
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsible for supporting the robust Sanctions Compliance Monitoring Program for the bank, ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.
Responsible for the First Line of Defence Surveillance activities undertaken for:
- Sanctions (Payments) Screening
Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.
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