Compliance Assurance Officer AML and KYC Monitoring

First Abu Dhabi Bank

Job Title
Compliance Assurance Officer AML and KYC Monitoring First Abu Dhabi Bank Dubai
Job Description
Compliance Assurance Officer AML and KYC Monitoring First Abu Dhabi Bank Dubai

Role Summary
Join First Abu Dhabi Bank, the UAE s largest and most secure financial institution, as a Compliance Assurance Officer in our Dubai office. This role focuses on executing AML and CFT control testing programs in line with global compliance standards. You will support the AVP of Assurance and Monitoring in delivering high-impact quality assurance reviews, tracking regulatory issues, and driving a strong control environment across the bank s onboarding and KYC processes.

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

What You ll Do

* Conduct end-to-end AML/CFT control testing in accordance with the approved compliance monitoring schedule
* Identify risk gaps and inconsistencies in regulatory compliance procedures, especially within KYC processes
* Ensure timely and consistent delivery of control reviews, meeting internal milestones and audit timelines
* Track open issues, follow up with business units, and support resolution of compliance assurance findings
* Assist in trend analysis and recommend corrective actions based on review results
* Support ad hoc compliance tasks, documentation requests, and administrative follow-ups as required by management
* Review internal control weaknesses and contribute to improving the quality of compliance functions
* Document and report findings clearly, contributing to a strong culture of compliance awareness
* Liaise with audit and risk teams to resolve outstanding regulatory or internal audit findings
* Maintain accurate testing logs and contribute to high-quality reporting for AVP KYC Review & Onboarding

Ideal Profile

* Bachelor s degree or higher in Banking, Finance, Management, or a related field
* 3 5 years of experience in the banking sector with a focus on compliance, AML, or KYC functions
* At least 2 years of direct experience in KYC quality assurance, internal audit, or AML transaction monitoring
* Knowledge of regulatory frameworks in the UAE and internationally regulated jurisdictions
* Certification in compliance, governance, or risk management is an advantage
* Strong analytical skills and ability to detect anomalies and trends from large data sets
* Capable of writing professional reports and audit summaries
* Effective at time management and handling competing priorities under pressure
* Proficient in Microsoft Office with strong Excel and reporting skills
* Detail-oriented, self-motivated, and committed to process excellence

Why Join Us

* Be part of a world-class compliance team at one of the safest and most innovative banks in the region
* Gain exposure to high-level governance and assurance frameworks in a dynamic regulatory environment
* Develop your skills alongside leading professionals in risk management, AML, and audit
* Enjoy a supportive and inclusive work culture that values integrity, accountability, and performance