Strategic Head of AML/CTF & MLRO

Abu Dhabi Islamic Bank; United Arab Emirates; On-site; AED 400,000 - 600,000; Full time

Job summary

A leading financial institution in the UAE seeks a Head of AML & MLRO responsible for developing and implementing the Group-wide compliance program for AML/CTF laws and regulations. This role involves managing the AML team, ensuring compliance with all policies, and overseeing investigations and reporting of suspicious transactions. The ideal candidate will have over 10 years of relevant experience in AML compliance within a bank or regulatory body and strong leadership skills.

Qualifications

• 10+ years of FCC experience focusing on AML/CTF at top-tier institutions.
• Experience managing AML/CFT teams and complex cases such as TBML.
• Strong interpersonal skills and ability to influence decisions.

Responsibilities

• Develop and implement AML compliance program across the Group.
• Manage and lead the AML team, setting objectives and driving performance.
• Prepare mandatory reports for regulatory authorities.

Skills

Communication skills

Analytical skills

Leadership

Regulatory knowledge

Education

Bachelor’s Degree in Science, Finance, or Business

ACAMS certification or equivalent

Job description

A leading financial institution in the UAE seeks a Head of AML & MLRO responsible for developing and implementing the Group-wide compliance program for AML/CTF laws and regulations. This role involves managing the AML team, ensuring compliance with all policies, and overseeing investigations and reporting of suspicious transactions. The ideal candidate will have over 10 years of relevant experience in AML compliance within a bank or regulatory body and strong leadership skills.