full time aml jobs in Abu Dhabi

Specialist- AML Transaction Monitoring

New

AED 120,000 – AED 200,000 per year

Overview PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. Job Context / Dimensions PURPOSE OF JOB: Reporting to...

Remote

First Abu Dhabi Bank

Abu Dhabi

8 hours ago

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Chief AML Platform Tech & Strategy

New

AED 60,000 – AED 120,000 per year

A leading Islamic banking institution in Abu Dhabi is seeking a Head of Compliance Technology Platforms. This senior leadership role will manage compliance systems and lead a team of experts to drive improvements and ensure system resilience. Candidates should have 7-10+ years in financial crime compliance and expertise in AML systems. Required qualifications include a Bachelor’s degree and...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

8 hours ago

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Senior Payment Investigation & AML Specialist

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a...

Visa Boards

Abu Dhabi

a day ago

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Specialist- AML Monitoring QC (Emiratized Role)

AED 120,000 – AED 200,000 per year

Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB) Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and...

First Abu Dhabi Bank (FAB)

Abu Dhabi

a day ago

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Aml Compliance Officer

New

Company DescriptionProperty Shop Investment (PSI), founded in 2007, is the leading private real estate company in Abu Dhabi and a prominent name in the UAE Real Estate Market. With a focus on excellence and innovation, PSI collaborates with top developers in Abu Dhabi and Dubai to deliver premier real estate services. The company offers a range of services, including property brokerage,...

PROPERTY SHOP INVESTMENT

Abu Dhabi

20 hours ago

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Senior AML Transaction Monitoring Specialist

New

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic....

First Abu Dhabi Bank

Abu Dhabi

8 hours ago

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Head of AML Platform Tech & Compliance

New

AED 60,000 – AED 120,000 per year

A leading Islamic banking institution in Abu Dhabi seeks a Head of Compliance Technology Platforms. This senior leadership role entails managing compliance systems and leading a team to drive improvements and ensure resilience. Candidates must have 7-10+ years in financial crime compliance, expertise in AML systems, and a Bachelor’s degree. The position offers a full-time contract with...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

8 hours ago

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Senior Payment Investigation & AML Specialist - Apply

A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a...

Visa Boards

Abu Dhabi

2 days ago

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Specialist- AML Monitoring QC (Emiratized Role)

AED 120,000 – AED 200,000 per year

- Full-time - Sub Division: Credit - Administration - Division: GCOO Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success....

First Abu Dhabi Bank

Abu Dhabi

a day ago

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AML Monitoring QC Specialist | Compliance & Quality

AED 120,000 – AED 200,000 per year

A leading bank in UAE is seeking a Compliance Support Officer to aid AML monitoring and compliance alignments. The ideal candidate will have over 5 years of experience in compliance/audit, strong knowledge of AML regulations, and excellent interpersonal skills. This is a full-time position located in Abu Dhabi, focusing on maintaining regulatory compliance and providing staff training in...

First Abu Dhabi Bank

Abu Dhabi

a day ago

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AVP, FIU Investigations & AML Strategy

AED 200,000 – AED 300,000 per year

A leading financial institution in Abu Dhabi is looking for an experienced AML Compliance professional to support the MLRO team. The successful candidate will implement transaction monitoring measures, manage suspicious transactions, and ensure regulatory compliance. A Bachelor's degree in Management, Banking, or Finance and at least 5 years of relevant experience are required. This full-time...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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Specialist- AML TM Quality Checks

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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Specialist- AML Monitoring QC (Emiratised Role)

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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AML/KYC QA Lead & Compliance Testing

AED 200,000 – AED 300,000 per year

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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MLRO & Compliance Lead: AML Policy, Risk & Training

AED 200,000 – AED 300,000 per year

A prominent financial institution in Abu Dhabi is seeking a dedicated Compliance Officer to oversee anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. You will ensure adherence to regulatory requirements, conduct quality testing, and develop necessary policies. The ideal candidate has strong knowledge of AML laws and effective communication skills. This full-time...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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Head of AML & Compliance, MLRO — Board Oversight & Strategy

A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive...

First Abu Dhabi Bank

Abu Dhabi

17 minutes ago

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AML Alerts Liaison & Compliance Specialist

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts, ensuring compliance, and preparing...

Remote

First Abu Dhabi Bank

Abu Dhabi

a day ago

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Specialist- AML TM Quality Checks - Apply

New

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

Remote

First Abu Dhabi Bank

Abu Dhabi

15 hours ago

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Specialist- AML Monitoring QC (Emiratized Role) - Apply

- Full-time - Sub Division: Credit - Administration - Division: GCOO Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success....

First Abu Dhabi Bank

Abu Dhabi

2 days ago

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Aml Compliance Officer - Sca Regulatory Oversight Abu Dhabi - Apply

AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank FAB is looking for a seasoned AML Compliance Officer to manage anti-money laundering frameworks with a strong focus on Securities and Commodities Authority SCA compliance This role involves ensuring effective controls overseeing onboarding due diligence updating policies and coordinating audit...

First Abu Dhabi Bank

Abu Dhabi

3 days ago

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