Senior AML TM Quality Assurance Lead

First Abu Dhabi Bank FAB; Abu Dhabi; On-site; AED 300,000 - 520,000; Full time

Job summary

First Abu Dhabi Bank FAB seeks an experienced professional to lead quality assurance for AML investigations. You will build and maintain a robust AML QC framework, conduct thematic reviews, identify risk, and develop remediation plans in alignment with CB UAE regulatory requirements.

The role requires extensive banking experience, strong knowledge of AML/CTF standards, and excellent stakeholder management. Collaboration across divisions ensures effective risk management and data integrity within

Qualifications

• 8+ years of banking experience, with 5+ years in Compliance and/or Audit.
• Knowledge of AML/CTF regulations and related international standards.
• Strong interpersonal and facilitation skills; capable team player.

Responsibilities

• Build and maintain a robust quality framework for AML investigations.
• Undertake thematic reviews of money laundering detection scenarios.
• Identify risk and develop remediation plans.
• Review AML Monitoring outputs and Group Operations activities.
• Maintain records and MI for AML QC.

Skills

AML/CTF knowledge

Regulatory compliance

Stakeholder management

Attention to detail

Education

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

Job description

First Abu Dhabi Bank FAB seeks an experienced professional to lead quality assurance for AML investigations. You will build and maintain a robust AML QC framework, conduct thematic reviews, identify risk, and develop remediation plans in alignment with CB UAE regulatory requirements.

The role requires extensive banking experience, strong knowledge of AML/CTF standards, and excellent stakeholder management. Collaboration across divisions ensures effective risk management and data integrity within