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Senior Officer First Abu Dhabi Bank UAE

  • Part time
  • Abu Dhabi, United Arab Emirates View on Map
  • @First Abu Dhabi Bank posted 14 hours ago
  • Posted : July 25, 2025 -Accepting applications
  • Salary: د.إ5,000.0 - د.إ10,000.0 / Monthly
  • View(s) 8

Job Detail

  • Job ID 48807
  • Career Level  Intermediate
  • Experience  Less Than 1 Year
  • Gender  Male Female 

Job Description

A part-time opportunity is open for the role of Senior Officer – TBML Transaction Monitoring based in Abu Dhabi, United Arab Emirates. This Emiratized position is designed for individuals with a good grasp of trade-based money laundering processes and a keen interest in anti-financial crime work. The main focus will be screening and evaluating transactions for potential AML risks while making sure internal protocols and global standards are followed. Applicants with a background in compliance or financial investigations are preferred.

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Working hours are Monday through Friday from 2 PM to 6 PM GST.

About FAB

First Abu Dhabi Bank (FAB) holds its place as the UAE’s largest bank and one of the most secure financial institutions worldwide. It plays a major role in driving innovation across banking services while delivering strong value to customers, communities, and investors. The bank is headquartered in Abu Dhabi and operates across a number of international markets. With a commitment to integrity and resilience, FAB continues to shape the future of banking in the region.

Job Title

Senior Officer – TBML Transaction Monitoring.

Responsibilities

  • Review and resolve alerts triggered by trade-based money laundering screening systems.
  • Log rationale behind each alert’s resolution with supporting evidence.
  • Look up client or transaction data using internal platforms and approved public databases.
  • Assist in enhanced due diligence processes for higher-risk transactions.
  • Keep detailed records of alerts and investigations in line with compliance policies.
  • Stay informed on international sanctions rules and regional AML obligations.
  • Suggest practical ways to improve the monitoring process or system alerts.
  • Support the roll-out of upgrades in compliance tools and alert-handling procedures.
  • Help resolve audit findings or internal review concerns tied to TBML workflows.
  • Participate in tuning and improving alert thresholds based on ongoing case patterns.
  • Flag unusual behaviors in payment patterns or document submissions.
  • Protect sensitive client information throughout investigations and system access.
  • Document any observations that could indicate systemic risk or gaps.

Requirements and Qualifications

Education

  • Bachelor’s degree in finance, business, or a related field.
  • Having a compliance certification such as AML, KYC, or sanctions screening is a strong advantage.

Experience

Ideally 1 year or more working in banking, especially in compliance, investigations, or risk roles.

Skills

  • Strong research and investigative abilities
  • Good communication and documentation habits
  • Comfortable with screening tools or compliance systems
  • Detail-focused and consistent in following procedures
  • Ability to work independently in a structured way

Knowledge

  • A working understanding of AML and sanctions regulations
  • Familiarity with TBML risks and typologies
  • Know-how in basic recordkeeping practices within banking
  • General awareness of global compliance trends
  • Ability to interpret internal policies and apply them in real-time

Applicant Location

The position is on-site at FAB Tower in Abu Dhabi.

Application Procedure

To apply, download the Job Info app from the Google Play Store and submit your application through the app.

Note

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