Associate - Payments Screening

Abu Dhabi Commercial Bank
Al Ain
Full timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Compliance awareness","Attention to detail","Stakeholder reporting","Adherence to procedures","Risk awareness"]

Execute payment screening operations to ensure compliance with regulatory requirements and support secure, efficient transaction processing. Screen payment transactions to identify potential compliance issues, review and resolve alerts from screening systems for timely processing, and collaborate with the compliance team on case-specific queries. Prepare and submit screening activity reports for relevant stakeholders while adhering to organizational policies, procedures, and service standards.

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FursaFursa
Abu Dhabi Commercial Bank
Abu Dhabi Commercial Bank
3 days ago

Associate - Payments Screening

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

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

Job Summary

Execute payment screening operations to ensure compliance with regulatory requirements and support secure, efficient transaction processing. Screen payment transactions to identify potential compliance issues, review and resolve alerts from screening systems for timely processing, and collaborate with the compliance team on case-specific queries. Prepare and submit screening activity reports for relevant stakeholders while adhering to organizational policies, procedures, and service standards.
Location: Al Ain
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute payment screening operations to ensure regulatory compliance for secure transaction processing.
  • •Conduct screening of payment transactions to identify potential compliance issues.
  • •Review and resolve alerts generated by the screening system to ensure timely processing.
  • •Collaborate with the compliance team on case-specific queries to align with regulatory standards.
  • •Prepare and submit reports on screening activities to relevant stakeholders.

Key Requirements

  • •At least 3 years of experience in payment operations or compliance screening.
  • •Bachelor’s degree in a related field.
  • •Experience with payment operations and transaction monitoring.
  • •Familiarity with regulatory requirements and compliance screening processes.
  • •Proficiency with Microsoft Office (Word, Excel, PowerPoint).
Education:Bachelor's
Skills:Compliance awarenessAttention to detailStakeholder reportingAdherence to proceduresRisk awareness
Tech Stack:Microsoft OfficeWordExcelPowerPoint

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
Glassdoor
Glassdoor: 3.6
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