AML Lead: Investigations, Policy & Training

ADIB Group; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations. Responsibilities include managing the implementation of AML policies, conducting investigations, and providing training to staff. Ideal candidates will have over 5 years of banking experience, with at least 3 years in a compliance role, and professional qualifications in AML/Compliance. Proficiency in MS Office is required, and fluency in English is essential.

Qualifications

• Minimum of 5 years of banking experience, 3 years in compliance of a financial institution.
• Experience in investigating white collar/economic crime.
• Strong knowledge of UAE regulations and international best practices.

Responsibilities

• Ensure compliance with AML/CFT policies and procedures.
• Conduct Level 3 AML investigations.
• Monitor and manage AML alert and case inventories.
• Provide training and coaching to team members.

Skills

Analytical skills

Interpersonal communication

Management skills

Knowledge of AML/CFT regulations

Training skills

Education

Professional qualification in AML/Compliance

Tools

MS Office (Word, Excel, PowerPoint)

Job description

A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations. Responsibilities include managing the implementation of AML policies, conducting investigations, and providing training to staff. Ideal candidates will have over 5 years of banking experience, with at least 3 years in a compliance role, and professional qualifications in AML/Compliance. Proficiency in MS Office is required, and fluency in English is essential.