Senior AML Alerts Manager — Global Compliance Leader

ADIB Group; Abu Dhabi; On-site; AED 100,000 - 140,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking an experienced AML Alert Manager to oversee the implementation of the AML/CFT program. This pivotal role involves ensuring compliance with regulations, conducting investigations into suspicious transactions, and leading a team of compliance professionals. The ideal candidate must have at least 7 years of banking experience, including a minimum of 5 years in compliance. Strong leadership and analytical skills, along with professional AML qualifications, are essential for success in this position.

Qualifications

• Minimum of 7 years banking experience, with 5 years in compliance at a financial institution.
• Knowledge in investigating white collar/economic crime.
• Strong understanding of UAE regulations and international compliance standards.

Responsibilities

• Implement Group-wide AML/CFT program and policies.
• Conduct investigations on suspicious transactions.
• Monitor daily case inventories and ensure compliance.

Skills

AML/CFT compliance expertise

Analytical skills

Interpersonal skills

Leadership skills

Management skills

Education

Professional qualification in AML/Compliance

Tools

MS Office (Word, Excel & PowerPoint)

Job description

A leading financial institution in Abu Dhabi is seeking an experienced AML Alert Manager to oversee the implementation of the AML/CFT program. This pivotal role involves ensuring compliance with regulations, conducting investigations into suspicious transactions, and leading a team of compliance professionals. The ideal candidate must have at least 7 years of banking experience, including a minimum of 5 years in compliance. Strong leadership and analytical skills, along with professional AML qualifications, are essential for success in this position.