Senior Officer - Payments Screening (UAEN Only)

Abu Dhabi Commercial Bank
Al Ain, Abu Dhabi
Workplace: OnsiteFull timeFunction: SalesExperience: 4+ yearsEducation: bachelorsSkills: ["Attention to detail","Risk awareness","Collaboration","Reporting","Adherence to procedures"]

Oversee payment transaction screening to ensure compliance with regulatory standards. Manage investigation and timely escalation of high-risk alerts, and produce screening reports that analyze trends and improvement areas. Partner with IT to enhance the reliability and performance of screening systems. Follow relevant policies, procedures, and SOPs to deliver consistent service quality to customers and stakeholders.

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Abu Dhabi Commercial Bank
Abu Dhabi Commercial Bank
11 hours ago

Senior Officer - Payments Screening (UAEN Only)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Oversee payment transaction screening to ensure compliance with regulatory standards. Manage investigation and timely escalation of high-risk alerts, and produce screening reports that analyze trends and improvement areas. Partner with IT to enhance the reliability and performance of screening systems. Follow relevant policies, procedures, and SOPs to deliver consistent service quality to customers and stakeholders.
Location: Al Ain, Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Mid level

Key Responsibilities

  • •Supervise payment transaction screening to ensure compliance with regulatory standards.
  • •Resolve high-risk alerts and ensure timely escalation to compliance.
  • •Generate and analyze screening reports to identify trends and improvement areas.
  • •Collaborate with IT to enhance screening system performance and reliability.
  • •Adhere to organizational and departmental policies, processes, and SOPs to maintain consistent service standards.

Pay and Benefits

Perks:Health InsurancePaid LeaveRemote Work

Key Requirements

  • •At least 4 years of work experience in payment operations or compliance screening.
  • •Bachelor’s degree in commerce or finance from a recognized university.
  • •Working knowledge of Microsoft Office (Word, Excel, PowerPoint).
  • •Experience with payment operations and regulatory requirements.
  • •Familiarity with transaction monitoring, screening tools, and report writing.
Experience:4+ years
Education:Bachelor's in commerce or financewell-recognized university
Skills:Attention to detailRisk awarenessCollaborationReportingAdherence to procedures
Tech Stack:Microsoft OfficeWordExcelPowerPoint

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Commercial Bank
ADCB (Abu Dhabi Commercial Bank) is a UAE-based public bank offering retail, corporate, investment banking, treasury and wealth management services across the UAE and internationally, serving individuals, SMEs and large corporates.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 1985
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