Senior FCC Leader & MLRO — AML/CTF Strategy

Abu Dhabi Islamic Bank; Abu Dhabi; On-site; AED 400,000 - 800,000; Full time

Job summary

Abu Dhabi Islamic Bank seeks a Deputy Head of Financial Crime Compliance & MLRO to establish and oversee an effective AML program for the ADIB Group. You will lead AML, FCC policy development, training, and regulator engagement while ensuring all activities comply with local and international standards.

You will build and manage a capable AML/FCC team, align strategies with other departments, and drive continuous improvement across governance, risk, and controls within a dynamic financial

Qualifications

• Master's degree in science, finance, or business.
• ACAMS certification or equivalent.
• 15+ years FCC experience at top-tier bank.
• 8-10 years managing large AML/CTF/Sanctions teams.
• Experience advising within a Compliance function and engaging regulators.

Responsibilities

• Establish and lead the AML function for the Group.
• Build a global FCC framework aligned with local laws and international best practices.
• Oversee FCC controls implementation and regulator interactions.
• Develop and monitor FCC risk models with cross-functional leadership.
• Represent FCC in regulatory examinations and internal governance forums.
• Provide SME guidance on AML/CTF, ABAC, and related policies.

Skills

FCC program leadership

Regulatory liaison

Stakeholder management

People leadership

Strategic thinking

Education

Master's Degree in Science/Finance/Business

ACAMS certification

Job description

Abu Dhabi Islamic Bank seeks a Deputy Head of Financial Crime Compliance & MLRO to establish and oversee an effective AML program for the ADIB Group. You will lead AML, FCC policy development, training, and regulator engagement while ensuring all activities comply with local and international standards.

You will build and manage a capable AML/FCC team, align strategies with other departments, and drive continuous improvement across governance, risk, and controls within a dynamic financial