Senior AML Transaction Monitoring Lead; AVP
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-06-13
Listing for:
First Abu Dhabi Bank (FAB)
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) is seeking an experienced professional for an AML compliance role. This position involves ownership of AML alerts, training of resources, and collaboration with various teams to enhance compliance procedures. Candidates should possess a Bachelor's degree in a relevant field and ACAMS certification, coupled with extensive experience in compliance roles and team leadership.
The successful applicant will ensure timely reviews of alerts, manage compliance systems, and drive adherence to regulatory standards while fostering a compliance-focused culture within the bank.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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