AML Alerts Liaison & Compliance Specialist

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 70,000 - 90,000; Full time

Job summary

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 departmental MIS. This full-time role does not offer remote work options.

Qualifications

• Bachelors Degree or Higher in Management, Banking or Finance preferably with certification in compliance.
• At least 3 years of business experience preferably in a reputable international bank.
• Previous experience in Alert Management and understanding of AML landscape.

Responsibilities

• Facilitate flow of information between teams for management of alerts.
• Liaise between compliance and product teams to ensure efficient information flow.
• Prepare departmental MIS and follow up on customer account decisions.

Skills

Alert Management

Liaison Skills

Query Resolution

Compliance Knowledge

Education

Bachelor's Degree in Management, Banking, or Finance

Job description

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 departmental MIS. This full-time role does not offer remote work options.