AML Compliance Officer

First Abu Dhabi Bank

Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Gender: Any
Candidate Nationality: Any
Job Type: Full-time

What You ll Do

* Review and ensure that AML policies and procedures comply with applicable ADGM, FRSA, and UAE regulations
* Manage customer onboarding and due diligence reviews, ensuring adherence to KYC and risk evaluation processes
* Maintain and regularly update the AML manual in accordance with regulatory expectations and internal rules
* Design and deliver AML training programs for functional and business teams
* Monitor compliance systems including customer screening, transaction monitoring, and regulatory reporting tools
* Review audit findings, identify gaps, and drive corrective action plans in coordination with relevant stakeholders
* Track policy and regulation changes; disseminate updates to ensure business-wide awareness and implementation
* Conduct risk appraisals, internal reviews, and quality testing of AML practices
* Collaborate with business units to handle escalated compliance matters and ensure proper documentation and remediation

Ideal Profile

* Minimum 8 years of experience in Compliance, with a strong focus on AML and CTF frameworks
* Certification in AML/CTF compliance from a recognized regulatory authority
* Strong working knowledge of regulatory compliance across ADGM, FRSA, and international financial environments
* Skilled in developing, implementing, and testing AML policies and internal controls
* Effective communicator with clear written and verbal skills for policy drafting and training
* Ability to assess risk across geographies, products, and client profiles

Why Join Us
Join FAB s high-performing compliance team and play a vital role in protecting financial integrity, mitigating risk, and shaping policy in one of the region s most dynamic banking environments.