Overview
Compliance Analyst, Finance & Banking Jobs in Abu Dhabi, UAE at First Abu Dhabi Bank
Position: Compliance Analyst – Flexible Hours
Candidate Current
Location:
Any
What Does a Part-Time Sanctions Compliance Analyst Do?
As a key contributor to FAB’s Sanctions Compliance Monitoring team, you will perform first-level investigations on payment screening alerts, ensuring compliance with internal policies and international regulations. You will be part of a fast-paced, structured compliance environment and contribute to improving monitoring accuracy and operational effectiveness.
Key Responsibilities:
Review and investigate payment alerts in the sanctions screening system
Document rationale for clearing alerts and escalate issues where needed
Retrieve and analyze information from internal and external databases
Conduct enhanced due diligence when required
Ensure proper recordkeeping aligned with compliance regulations
Assist with implementing updates based on audit and compliance findings
Recommend process improvements and support optimization of monitoring parameters
Job Requirements:
Education:
Bachelor’s degree in finance, banking, business, or a related field
Certifications:
Compliance, AML, or sanctions certifications preferred
Experience:
Minimum 1 year in a banking or compliance-related role
Skills:
Basic understanding of sanctions regulations
Strong written and verbal communication skills
Attention to detail and ability to analyze data effectively
Familiarity with payment systems and compliance screening tools
What Benefits Come with This Position?
Flexible part-time working hours
Valuable experience in a reputable financial institution
Opportunity to contribute to international compliance frameworks
Collaborative team environment
Ongoing training and development support
Additional Information
Company Industry:
Banking
Broking
Department /
Functional Area:
Finance
Treasury
Keywords:
Sanctions Compliance Analyst – Flexible Hours
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Title: Compliance Analyst, Finance & Banking
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Category: Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Analyst)
