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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoAML 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 agoSenior 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 agoPayment 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 agoHead 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 agoHead of Compliance
J. Awan & Partners
- 10 - 17 Years
- Abu Dhabi - United Arab Emirates
Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.
30+ days agoHead of Compliance & MLRO
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Ensure compliance with SCA regulations, manage AML frameworks, provide training, and support asset management compliance assessments.
30+ days agoHead of Compliance & MLRO - ADGM - (Asset Management)
First Abu Dhabi Bank FAB- 0 - 7 Years
- Abu Dhabi - United Arab Emirates
Responsible for regulatory compliance in asset management, overseeing compliance systems, training, and managing compliance risks and policies.
30+ days agoHead 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 SepHead 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 agoHead 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 agoHead 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 agoHead 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 agoHead 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 agoHead 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 agoHead - Achievement & Industry - Mamoura British Academy (AY 2025/2026)
Aldar Academies- 6 - 9 Years
- Abu Dhabi - United Arab Emirates
The role involves leading educational initiatives, enhancing curriculum, mentoring staff, and ensuring student achievement in a dynamic learning environment.
30+ days agoHead of Risk
J. Awan & Partners
- 15 - 17 Years
- Abu Dhabi - United Arab Emirates
Develop and oversee risk management frameworks, ensure regulatory compliance, and lead risk identification and assessment while fostering a risk-aware culture.
30+ days agoRegional 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 agoArea Head
First Abu Dhabi Bank FAB- 2 - 5 Years
- Abu Dhabi - United Arab Emirates
Implement distribution strategy, manage branch performance, develop talent, and ensure customer satisfaction while achieving budget and key performance indicators.
30+ days agoHead 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 agoRegional 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- 1
- 2
- 3
- 4
- 5
Get Personalised Jobs Recommendations
Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click
Register for Free