Senior Digital Assets AML & Transaction Monitoring Manager
Remote / Online - Candidates ideally in
Abu Dhabi, UAE/Dubai
Listed on 2026-06-14
Abu Dhabi, UAE/Dubai
Listing for:
Abu Dhabi Commercial Bank
Remote/Work from Home
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Abu Dhabi Commercial Bank is seeking a Compliance Officer for the Digital Assets sector in Abu Dhabi. This role involves managing transaction monitoring investigations, ensuring regulatory compliance, and supporting financial crime risk mitigation.
The ideal candidate should possess at least 5 years of compliance experience in financial institutions, along with expertise in Blockchain Analytics. ADCB offers competitive salaries, comprehensive benefits, as well as opportunities for remote work and professional development.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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