AML & CTF Investigations Lead — Associate Manager

ADIB Group; Abu Dhabi; On-site; AED 350,000 - 600,000; Full time

Job summary

ADIB Group is seeking an Associate Manager AML in Abu Dhabi to drive the Group's AML/CFT program across branches and international locations. The role includes policy implementation, supervising Level 3 investigations, and delivering SME guidance to business units and frontline staff.

You will mentor the AML team, maintain regulatory alignment, and report to senior management. Fluency in English is required; Arabic is a plus. This is a full-time on-site position in Abu Dhabi.

Qualifications

• Minimum of 5 years banking experience, of which 3 years should be in Compliance.
• 4 years knowledge and experience in the investigation of white collar/economic crime.
• Strong knowledge of UAE Regulations, Rules, and international compliance standards.

Responsibilities

• Support AML alert manager in implementing the Group's compliance strategy within AML/CFT teams.
• Ensure Group AML/CFT policies and procedures are updated, communicated, and adhered to by stakeholders.

Skills

Fluent English

Interpersonal skills

Analytical thinking

Leadership

Multi-tasking

Stakeholder communication

Relationship building

Self-motivated

Education

AML/Compliance certifications (AAMs/ICS/ACFCS/FIBA)

Tools

MS Office

Job description

ADIB Group is seeking an Associate Manager AML in Abu Dhabi to drive the Group's AML/CFT program across branches and international locations. The role includes policy implementation, supervising Level 3 investigations, and delivering SME guidance to business units and frontline staff.

You will mentor the AML team, maintain regulatory alignment, and report to senior management. Fluency in English is required; Arabic is a plus. This is a full-time on-site position in Abu Dhabi.