Senior Payments Sanctions Monitoring Lead (Part-Time)

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.#J-18808-Ljbffr