payments jobs in Abu Dhabi

Responsible for supporting the robust Sanctions Compliance Monitoring Program for the bank, ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions (Payments)...

A financial institution in the UAE is seeking a candidate for a role focusing on handling investigations and complaints. You will support the Investigations and Follow-up Unit, ensuring service excellence on the AML Desk by resolving queries and complaints related to payments. The ideal candidate will maintain compliance with AML policies and will also assist in onboarding new staff while...

A leading bank in the UAE is seeking an experienced professional for their remittances team. The ideal candidate will have at least 3 years of banking experience, with a focus on payments processing. Responsibilities include authorizing payments, assisting with reconciliation, and ensuring compliance with policies. The bank offers a comprehensive benefits package including medical insurance,...

A financial consulting company in Abu Dhabi seeks a Finance Assistant to process supplier payments and manage cash flow. Responsibilities include performing bank reconciliations, forecasting cash flow, and handling ad-hoc tasks from management. Candidates should possess a Bachelor’s Degree in finance or accounting, have at least 1 year of relevant experience, particularly in the UAE, and...

A major financial institution in Abu Dhabi seeks an experienced professional to manage their Cards Management System. The role involves overseeing production issues, implementing payment scheme compliance, and contributing to the digital transformation strategy. Ideal candidates should have extensive experience in IT and EFT/Cards business, particularly with Prime4 and related technologies. A...

A leading financial services provider in Abu Dhabi is seeking an Associate - Payments to verify and authorize electronic transactions, ensuring compliance with Swift and CBUAE standards. The ideal candidate has extensive banking experience, particularly in payments processing, alongside strong analytical skills. This role offers a comprehensive benefits package, learning opportunities, and...

Technical Consultant– Compliance Screening & Payments (Firco) The Technical Consultant– Compliance Screening & Payments (Firco) role at Dicetek LLC requires 10 – 15 years of professional work experience in Banking IT, specifically in designing Payment and customer screening solutions using Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK). - Must have experience documenting...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

A financial services group based in Abu Dhabi is seeking an Inspector-MPM for a pivotal role involving site inspections, payment document reviews, and customer service excellence. The ideal candidate should have a diploma in engineering, possess strong communication skills, and demonstrate solid Microsoft Office proficiency. This position emphasizes personal and professional development while...

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and...

Overview Join to apply for the Payment Hub SME - Senior Architect role at Dicetek LLC Responsibilities - Proven Experience: Candidates must have over 10 years of relevant experience in payment system implementations, overall 15+ years of experience, highlighting a solid track record with projects that leverage core banking systems such as T24. This experience must include demonstrated...

Key Accountabilities: TASKS/RESPONSIBILITIES SERVICE Support the Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external sources. Investigate and probe into the queries/complaints raised, resolve the same appropriately and prepare responses as applicable. Provide service excellence on the AML Desk undertaking complete...

Associate - Payments (UAEN Talents only) Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud...

Select how often (in days) to receive an alert: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a...

A prominent financial institution in Abu Dhabi is seeking a compliance professional to support the Sanctions Compliance Monitoring Program. This role involves ensuring adherence to regulatory guidelines regarding sanctions and overseeing payments screening activities. The ideal candidate will have experience in compliance roles and a strong understanding of sanctions regulations, contributing to...

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

A leading banking institution in Abu Dhabi is seeking an experienced professional for a role focused on payments processing systems. The ideal candidate will bring at least 3 years of banking experience, along with a degree in finance or engineering and advanced skills in MS Office. The position offers a comprehensive benefits package including market-leading medical insurance and flexible...

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...