ATRIBS METSCON Group Hiring for Sanctions Monitoring – Abu Dhabi

Job Description

 ATRIBS METSCON Group Hiring for Sanctions Monitoring  – Abu Dhabi

ATRIBS METSCON Group is seeking a driven and detail-oriented Payments Sanctions Monitoring Specialist to join our compliance team in Abu Dhabi. The ideal candidate will play a critical role in ensuring adherence to international sanctions regulations and AML/CTF compliance standards, with a specific focus on transaction monitoring.

This is a great opportunity for professionals looking to expand their career in financial crime risk, with direct exposure to international compliance regimes.

Responsibilities

• Perform real-time and post-transaction monitoring for sanctions-related red flags across various payment channels.

• Analyze alerts, conduct investigations, and escalate potential sanctions breaches or suspicious activity.

• Interpret and apply global sanctions regulations including OFAC, EU, UN, and UAE-specific guidelines.

• Maintain detailed documentation of investigation findings and ensure case files meet internal audit and regulatory standards.

• Support compliance reporting requirements and assist in enhancing monitoring rule effectiveness.

• Collaborate with internal teams (Risk, Legal, Operations) to ensure alignment on regulatory obligations and escalation protocols.

• Participate in periodic reviews of sanctions screening tools and contribute to compliance testing initiatives.

Ideal Candidate Profile

• Educational Background: Bachelor’s degree (or higher) in Banking, Finance, Business Management, or a related field.

  • Certifications Preferred: Compliance, AML/CFT, Sanctions Screening, or Financial Crime Risk (e.g., ACAMS, ICA, etc.).

• Experience:

  • Minimum 2 years of experience in a reputed bank.

  • At least 1 year in a compliance, AML/CTF, or sanctions-related role.

• Technical Competencies:

  • Sound understanding of global and regional sanctions frameworks.

  • Working knowledge of AML/CTF regulations and their application in day-to-day banking operations.

• Soft Skills:

  • Strong written and verbal communication skills.

  • High attention to detail with a proactive and positive attitude.

  • Ability to work under pressure and manage time effectively.

Why Join ATRIBS METSCON Group?

• Work in a dynamic and forward-thinking environment in the heart of Abu Dhabi.

• Opportunity to engage with a global compliance framework and play a key role in the fight against financial crime.

• Career development support and exposure to high-impact regulatory projects.