AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank; United Arab Emirates; On-site; AED 250,000 - 300,000; Full time

Job summary

A leading UAE financial institution is hiring an AML Compliance Manager to oversee Anti-Money Laundering and Counter-Terrorist Financing controls. You will ensure compliance with ADGM regulations, manage risk governance, and conduct AML training. Ideal candidates have over 8 years of experience in AML compliance, with strong knowledge of ADGM frameworks. This role offers continuous development opportunities in a collaborative environment.

Benefits

Leadership opportunities

Continuous development

Cross-border regulatory experience

Qualifications

• Minimum 8 years of experience in AML Compliance, with at least 3 years focused on ADGM/FSRA regulatory environments.
• Deep understanding of ADGM/FSRA rules and regulatory reporting standards.
• Excellent verbal and written communication skills with attention to audit-quality documentation.

Responsibilities

• Oversee FAB Asset Management's AML and CTF frameworks in alignment with ADGM and FSRA regulations.
• Monitor compliance systems related to customer and transaction screening.
• Design and deliver targeted AML/CTF training for business units.

Skills

AML Compliance

ADGM Compliance

Risk Governance

Stakeholder Management

Education

Bachelor's degree in Finance, Law, or related discipline

AML certification (e.g., CAMS, ICA)

Job description

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Vacancy

1 Vacancy

Job Description

Job Title
AML Compliance Manager ADGM Regulatory Oversight and Asset Management First Abu Dhabi Bank Abu Dhabi
Job Description
AML Compliance Manager ADGM Regulatory Oversight and Asset Management First Abu Dhabi Bank Abu Dhabi

Role Summary
First Abu Dhabi Bank (FAB), the UAE s largest and most trusted financial institution, is hiring an AML Compliance Manager to oversee Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls within the Abu Dhabi Global Market (ADGM) regulatory framework. This senior-level role supports FAB Asset Management in maintaining full compliance with Financial Services Regulatory Authority (FSRA) requirements while protecting the institution s integrity and reputation. The role is ideal for experienced professionals with a strong background in ADGM compliance, AML frameworks, and risk governance.

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

What You ll Do

* Oversee FAB Asset Management s AML and CTF frameworks with specific alignment to ADGM and FSRA regulations
* Ensure policies and procedures are current, robust, and fully compliant with AML modules and internal rules under the ADGM regime
* Review and validate client onboarding documentation, including KYC and due diligence checks for new and existing clients
* Monitor compliance systems related to customer and transaction screening, AML monitoring, and suspicious activity detection
* Conduct AML risk appraisals and ensure accurate risk classification of clients, sectors, and geographies
* Lead internal quality testing and gap analysis, propose improvements, and monitor the implementation of corrective actions
* Collaborate with internal teams to respond to escalations, audits, and regulatory inquiries
* Maintain all regulatory reporting obligations to FSRA and ensure documentation meets audit standards
* Design and deliver targeted AML/CTF training for business units and support teams
* Track regulatory changes within ADGM and update internal controls and processes accordingly

Candidate Requirements

* Bachelor s degree in Finance, Law, or a related discipline
* Minimum 8 years of experience in AML Compliance, with at least 3 years focused on ADGM/FSRA regulatory environments
* AML certification from a recognized body (e.g., CAMS, ICA) is mandatory
* Deep understanding of ADGM/FSRA rules, risk-based AML controls, and regulatory reporting standards
* Proven ability to design and implement AML policies and governance controls in line with international best practices
* Excellent verbal and written communication skills with attention to audit-quality documentation
* Strong stakeholder management and ability to influence change across compliance functions

Why Join FAB

* Play a pivotal role in regulatory strategy at the UAE s top financial institution
* Gain exposure to ADGM s cutting-edge financial ecosystem and compliance standards
* Work in a collaborative, growth-oriented environment focused on innovation and risk integrity
* Benefit from continuous development, leadership opportunities, and cross-border regulatory experience

Company Industry

• Banking
• Broking

Department / Functional Area

• Finance
• Treasury

Keywords

• AML Compliance Manager

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