Senior AML Alerts & Investigations Manager

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

Job summary

ADIB Group in Abu Dhabi seeks an AML Alerts Manager to lead the Group AML/CFT program across branches and international locations, providing SME guidance and ensuring compliance with local and global regulations. You will oversee the Compliance Operations Center, monitor alerts, drive investigations, mentor the Level 3 team, and collaborate with senior management to continuously improve processes.

The role requires strong AML expertise, leadership, and the ability to coordinate across multiple

Qualifications

• Minimum of 7 years banking experience, of which 5 years in Compliance in a financial institution.
• 4 years knowledge and experience in investigation of white collar/economic crime (including reactive investigations and pro-active strategies).
• Fluent in English; Arabic language skills considered an added advantage.

Responsibilities

• Oversee the Group AML/CFT program implementation across the Group, including branches and international locations.
• Ensure Group AML/CFT policies and procedures are updated, communicated, and adhered to by all stakeholders.
• Monitor and manage the AML/CFT program to address current and future risks.
• Stay updated on laws/regulations and best practices; liaise with local MLROs and Head of IBG Compliance to align with local laws.
• Direct the Compliance Operation Center (COC) to investigate alerts and cases within SLAs and regulatory timelines.
• Supervise daily/weekly/monthly alert analysis and case investigations; drive remediation and root-cause analysis.
• Provide leadership to the L3 AML & CTF Alerts Investigation Team with mentoring and career development.
• Advise on evaluating AML & CTF risks and responding to suspicious activity through UARs.
• Drive continuous process improvement in AML/CTF processes and IT systems with stakeholders.
• Lead regular meetings with business COC and L3 to ensure clear communication and issue resolution.
• Collaborate with Head of AML & Sanctions to maintain capable, trained staff and capacity planning.
• Support organizational initiatives and contribute to design of AML system scenarios and rules.

Skills

AML Knowledge

Leadership

Regulatory Compliance

Stakeholder Management

English Proficiency

MS Office

Arabic Language (plus)

Education

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

Bachelor’s degree in Finance/Business/Law

Tools

MS Office

Job description

ADIB Group in Abu Dhabi seeks an AML Alerts Manager to lead the Group AML/CFT program across branches and international locations, providing SME guidance and ensuring compliance with local and global regulations. You will oversee the Compliance Operations Center, monitor alerts, drive investigations, mentor the Level 3 team, and collaborate with senior management to continuously improve processes.

The role requires strong AML expertise, leadership, and the ability to coordinate across multiple