AML Compliance Manager - Asset Management & Regulatory Oversight - First Abu Dhabi Bank Abu Dhabi
- أبو ظبي
- دائم
- دوام كامل
First Abu Dhabi Bank (FAB), the UAE's most secure and globally trusted financial institution, is seeking an experienced AML Compliance Manager to oversee anti-money laundering operations and regulatory compliance within its Asset Management division. Based in Abu Dhabi, this role plays a vital part in protecting FAB's integrity by ensuring full alignment with AML/CTF laws, Securities and Commodities Authority (SCA) regulations, and internal compliance policies. This is a high-impact leadership opportunity for compliance professionals with strong regulatory acumen and risk management expertise.Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 30000-40000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full timeWhat You'll Do
- Oversee the implementation and enhancement of FAB Asset Management's AML/CTF frameworks in compliance with UAE regulations and SCA guidelines
- Review account opening documentation, KYC procedures, and client due diligence processes for onboarding and ongoing monitoring
- Monitor changes in AML regulations and ensure timely updates to internal policies, controls, and the AML manual
- Conduct quality assurance testing and internal reviews to identify control gaps and compliance risks
- Respond to internal escalations and coordinate with relevant departments to ensure risk mitigation
- Design and deliver targeted AML and compliance training to business and functional units
- Manage regulatory reporting, transaction monitoring, and customer screening using compliance systems
- Analyze audit findings, evaluate business action plans, and support the closure of audit issues
- Serve as the point of contact for regulatory inquiries and ensure all corrective measures are documented and executed
- Bachelor's degree in Finance, Law, or a related discipline
- Professional AML certification (e.g. CAMS, ICA) from a recognized body is mandatory
- Minimum 8 years of compliance experience, with at least 5 years in AML-specific roles within banking or asset management
- In-depth knowledge of UAE AML regulations, international best practices, and risk classification methods
- Proven ability to develop and implement AML policies, procedures, and training frameworks
- Excellent communication skills, both written and verbal, with attention to detail and regulatory documentation
- Strong understanding of compliance tools including customer screening, transaction monitoring, and case management systems
- Lead regulatory excellence at one of the region's most reputable financial institutions
- Shape AML strategy and play a key role in safeguarding financial operations
- Collaborate with top-tier legal, audit, and asset management teams across the UAE and global branches
- Enjoy long-term career growth, performance recognition, and specialized training
First Abu Dhabi Bank (FAB) is the largest financial institution in the UAE and one of the most trusted banks in the world. With operations across multiple countries, FAB offers robust asset management, retail, corporate, and investment banking services. Our compliance and governance functions are central to our operational resilience and leadership in regulatory standards. At FAB, your expertise will help shape a safer financial future.Employers, start hiring smarter with our **AI job posting tool free UAE**-publish openings and reach qualified compliance professionals instantly at no cost.Job Title AML Compliance Manager - Asset Management & Regulatory Oversight - First Abu Dhabi Bank Abu Dhabi
Job Description AML Compliance Manager - Asset Management & Regulatory Oversight - First Abu Dhabi Bank Abu DhabiRole Summary
First Abu Dhabi Bank (FAB), the UAE's most secure and globally trusted financial institution, is seeking an experienced AML Compliance Manager to oversee anti-money laundering operations and regulatory compliance within its Asset Management division. Based in Abu Dhabi, this role plays a vital part in protecting FAB's integrity by ensuring full alignment with AML/CTF laws, Securities and Commodities Authority (SCA) regulations, and internal compliance policies. This is a high-impact leadership opportunity for compliance professionals with strong regulatory acumen and risk management expertise.Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 30000-40000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full timeWhat You'll Do
- Oversee the implementation and enhancement of FAB Asset Management's AML/CTF frameworks in compliance with UAE regulations and SCA guidelines
- Review account opening documentation, KYC procedures, and client due diligence processes for onboarding and ongoing monitoring
- Monitor changes in AML regulations and ensure timely updates to internal policies, controls, and the AML manual
- Conduct quality assurance testing and internal reviews to identify control gaps and compliance risks
- Respond to internal escalations and coordinate with relevant departments to ensure risk mitigation
- Design and deliver targeted AML and compliance training to business and functional units
- Manage regulatory reporting, transaction monitoring, and customer screening using compliance systems
- Analyze audit findings, evaluate business action plans, and support the closure of audit issues
- Serve as the point of contact for regulatory inquiries and ensure all corrective measures are documented and executed
- Bachelor's degree in Finance, Law, or a related discipline
- Professional AML certification (e.g. CAMS, ICA) from a recognized body is mandatory
- Minimum 8 years of compliance experience, with at least 5 years in AML-specific roles within banking or asset management
- In-depth knowledge of UAE AML regulations, international best practices, and risk classification methods
- Proven ability to develop and implement AML policies, procedures, and training frameworks
- Excellent communication skills, both written and verbal, with attention to detail and regulatory documentation
- Strong understanding of compliance tools including customer screening, transaction monitoring, and case management systems
- Lead regulatory excellence at one of the region's most reputable financial institutions
- Shape AML strategy and play a key role in safeguarding financial operations
- Collaborate with top-tier legal, audit, and asset management teams across the UAE and global branches
- Enjoy long-term career growth, performance recognition, and specialized training
First Abu Dhabi Bank (FAB) is the largest financial institution in the UAE and one of the most trusted banks in the world. With operations across multiple countries, FAB offers robust asset management, retail, corporate, and investment banking services. Our compliance and governance functions are central to our operational resilience and leadership in regulatory standards. At FAB, your expertise will help shape a safer financial future.Employers, start hiring smarter with our **AI job posting tool free UAE**-publish openings and reach qualified compliance professionals instantly at no cost.
Post DetailsJob Start Date 1970-01-01
Salary from 30000.00
Salary to 40000.00
Number of Vacancies 1
Location -Location City Abu DhabiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
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