MLRO & Compliance Lead: AML Policy, Risk & Training

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

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 position does not allow for remote work.

Responsibilities

• Oversee AML and CTF frameworks.
• Ensure regulatory compliance requirements are met.
• Conduct quality testing and identify process deficiencies.

Skills

Knowledge of AML laws

Risk management practices

Verbal communication skills

Writing skills

Education

Certification from recognized regulatory body

Job description

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 position does not allow for remote work.