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Head Of AML Jobs in Abu Dhabi

Compliance Assurance Officer AML and KYC Monitoring

First Abu Dhabi Bank

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

30+ days ago
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AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

30+ days ago

AML Compliance Manager ADGM Regulatory Oversight

First Abu Dhabi Bank

  • 3 - 6 Years
  • Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

30+ days ago

AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

  • 3 - 6 Years
  • Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

30+ days ago

AML Compliance Manager Asset Management & Regulatory

First Abu Dhabi Bank

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

30+ days ago

AML Compliance Manager Asset Management & Regulatory Oversight

First Abu Dhabi Bank

  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 5 - 6 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

30+ days ago

AML Compliance Officer

First Abu Dhabi Bank

  • 1 - 2 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

30+ days ago

Senior Compliance, AML and Risk Director

eToro

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

Oversee compliance, AML, and risk operations, manage policies, conduct audits, and provide training while ensuring regulatory adherence and effective communication.

30+ days ago

Payment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE

First Abu Dhabi Bank

  • 1 - 4 Years
  • Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

30+ days ago

Head of FP&A, Head of Financial Planning & Analysis

Michael Page

  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates

Seeking a candidate with expertise in budgeting, forecasting, financial modeling, and analytics to align financial strategies with business objectives.

30+ days ago

Head of Compliance

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.

30+ days ago

Head of Compliance & MLRO

First Abu Dhabi Bank FAB

Ensure compliance with SCA regulations, manage AML frameworks, provide training, and support asset management compliance assessments.

30+ days ago

Head of Compliance & MLRO - ADGM - (Asset Management)

First Abu Dhabi Bank FAB

Responsible for regulatory compliance in asset management, overseeing compliance systems, training, and managing compliance risks and policies.

30+ days ago

Head of Treasury Investment & Funds Operations

ADIB - Abu Dhabi Islamic Bank

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

Manage treasury operations, investment transactions, and wealth management processes while ensuring compliance, risk mitigation, and team leadership for operational efficiency.

29 Sep

Head of Private Banking MENA Region First Abu Dhabi Bank Dubai

First Abu Dhabi Bank

  • 15 - 18 Years
  • Abu Dhabi - United Arab Emirates

Lead strategic private banking initiatives across MENA, focusing on client-centric services, cross-border collaboration, and revenue growth with strong leadership skills.

30+ days ago

Head of Legal Asset Management

First Abu Dhabi Bank

  • 8 - 10 Years
  • Abu Dhabi - United Arab Emirates

Oversee legal strategy and compliance for Asset Management, ensuring governance frameworks align with regulations while advising senior leadership on legal risks.

30+ days ago

Head of Private Banking

First Abu Dhabi Bank

  • 15 - 18 Years
  • Abu Dhabi - United Arab Emirates

Lead strategic private banking initiatives across MENA, overseeing client services, partnerships, and performance while managing high-net-worth relationships.

30+ days ago

Head of Legal Asset Management

First Abu Dhabi Bank

  • 8 - 11 Years
  • Abu Dhabi - United Arab Emirates

Oversee legal strategy and compliance for Asset Management, ensuring governance frameworks align with regulations while advising senior stakeholders and managing legal risks.

30+ days ago

Head of Legal Asset Management

First Abu Dhabi Bank

  • 3 - 6 Years
  • Abu Dhabi - United Arab Emirates

Oversee legal strategy and compliance for Asset Management, ensuring governance frameworks align with regulations while advising senior leadership on legal risks.

30+ days ago

Head of Private Banking MENA Region

First Abu Dhabi Bank

  • 15 - 17 Years
  • Abu Dhabi - United Arab Emirates

Lead strategic private banking initiatives across MENA, focusing on client-centric services, revenue growth, and cross-border collaboration with strong leadership skills.

30+ days ago

Head - Achievement & Industry - Mamoura British Academy (AY 2025/2026)

Aldar Academies

The role involves leading educational initiatives, enhancing curriculum, mentoring staff, and ensuring student achievement in a dynamic learning environment.

30+ days ago

Head of Risk

Develop and oversee risk management frameworks, ensure regulatory compliance, and lead risk identification and assessment while fostering a risk-aware culture.

30+ days ago

Regional Head - GCC Investment and Wholesale Banking Dubai

First Abu Dhabi Bank

  • 6 - 8 Years
  • Abu Dhabi - United Arab Emirates

Lead Investment Banking and Wholesale Banking operations, ensuring regulatory compliance, client management, and strategic growth across GCC markets with a focus on transformation.

30+ days ago

Area Head

First Abu Dhabi Bank FAB

Implement distribution strategy, manage branch performance, develop talent, and ensure customer satisfaction while achieving budget and key performance indicators.

30+ days ago

Head of Islamic Coverage - Wholesale Banking

First Abu Dhabi Bank

  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates

Lead Islamic Corporate and Investment Banking, oversee sharia-compliant transactions, develop strategies, manage performance, and ensure compliance with Islamic finance principles.

30+ days ago

Regional Head - GCC Investment and Wholesale Banking

First Abu Dhabi Bank

  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates

Lead Investment Banking and Wholesale Banking operations, ensuring compliance, client management, and strategic growth across GCC markets with a focus on regulatory insight.

30+ days ago

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