AML Compliance Manager

First Abu Dhabi Bank

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 Dhabi

Role 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
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full time

What 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

Candidate Requirements

* 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