Senior AML Transaction Monitoring Specialist

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 150,000 - 210,000; Full time

Job summary

A leading bank in the UAE is seeking an experienced AML Transaction Monitoring Specialist. The role involves supporting compliance activities, monitoring suspicious transactions, and managing relationships with stakeholders. Candidates should have 7+ years of banking experience, preferably in Compliance or Audit, and strong knowledge of AML regulations in a banking context. This full-time position requires detail-oriented individuals who can work in a team environment and communicate effectively in both English and Arabic.

Qualifications

• 7+ years of banking experience, with at least 4-5 years in Compliance or Audit in Banks.
• Excellent understanding of regional and international AML/CTF laws and regulations.
• Ability to handle sensitive information with integrity and confidentiality.

Responsibilities

• Support the VP AML Transaction Monitoring and assist in compliance framework implementation.
• Monitor EDD and internal Suspicious Transactions Reports.
• Assist business stakeholders in identifying and analyzing business risks.

Skills

Interpersonal skills

Teamwork

Detail-oriented

Bilingual (English and Arabic)

Education

Bachelor's Degree in Management, Banking, or Finance

Job description

A leading bank in the UAE is seeking an experienced AML Transaction Monitoring Specialist. The role involves supporting compliance activities, monitoring suspicious transactions, and managing relationships with stakeholders. Candidates should have 7+ years of banking experience, preferably in Compliance or Audit, and strong knowledge of AML regulations in a banking context. This full-time position requires detail-oriented individuals who can work in a team environment and communicate effectively in both English and Arabic.