Specialist - Payment Sanctions Monitoring

We are looking for a Specialist in Payment Sanctions Monitoring to support the bank's First Line of Defence (FLOD) Compliance Operations. The role focuses on Sanctions (Payments) Screening, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.RequirementsKey ResponsibilitiesConduct First & Second Level investigations on payment sanctions screening alerts and document rationaleEscalate unresolved alerts to relevant Risk & Control or Group Compliance teamsPerform enhanced due diligence, gather data from internal/external databases, and maintain proper record keepingSupport business lines by reviewing transactions for Sanctions, AML, and CTF risksCollaborate with Technology, Data & Reporting teams to deliver MI, KPIs, and KRIs on timeStay updated on CBUAE, Executive Office, and international sanctions regulationsContribute to process improvements, system enhancements, and compliance projectsSupport implementation of audit and compliance recommendationsQualificationsBachelor's degree in Management, Banking, Finance, or related fieldCertifications in compliance, sanctions screening, AML/KYC, financial crime, or risk preferredMinimum 2 years' banking experience (1 year in Compliance preferred)Strong knowledge of Sanctions & AML/CTF regulations across global regimesExcellent communication and interpersonal skills