Senior AML TM Quality Assurance Lead

First Abu Dhabi Bank (FAB); Abu Dhabi; In loco; AED 380.000 - 600.000; Tempo pieno

Descrizione del lavoro

First Abu Dhabi Bank (FAB) is seeking an experienced Compliance/Audit professional to build and maintain a robust quality framework for AML investigations in the UAE. You will conduct thematic reviews, identify risks, and coordinate remediation with the AML Monitoring team while ensuring alignment with CB UAE regulations.

The ideal candidate has a Bachelor's degree in Management, Banking, or Finance, 8+ years in banking with 5+ in Compliance or Audit, and strong knowledge of AML/CTF requirements

Competenze

• 8+ years of banking experience, with at least 5 years in Compliance or Audit
• Strong understanding of regional laws and international regulations
• Deep knowledge of AML/CTF applied to banking functions
• Strong interpersonal and people management skills
• Ability to handle sensitive information with absolute confidentiality
• Bilingual in English and Arabic
• Strong written and verbal communication skills

Mansioni

• Build and maintain a robust quality framework for AML TM investigations
• Conduct thematic reviews based on money laundering detection scenarios
• Identify risks and develop remediation plans
• Review work performed by the AML Monitoring team
• Assist stakeholders in analyzing business risks
• Review CB UAE circulars to ensure investigation procedures align with regulatory requirements
• Gather market intelligence on emerging typologies
• Maintain adequate record-keeping and management information
• Provide operational expertise to internal working groups and committees

Conoscenze

Bilingual in English and Arabic

Strong written and verbal comms

Formazione

Bachelor's Degree or higher in Management, Banking, or Finance

Descrizione del lavoro

First Abu Dhabi Bank (FAB) is seeking an experienced Compliance/Audit professional to build and maintain a robust quality framework for AML investigations in the UAE. You will conduct thematic reviews, identify risks, and coordinate remediation with the AML Monitoring team while ensuring alignment with CB UAE regulations.

The ideal candidate has a Bachelor's degree in Management, Banking, or Finance, 8+ years in banking with 5+ in Compliance or Audit, and strong knowledge of AML/CTF requirements