1,541

Bank jobs in United Arab Emirates

Group Head of AML/CTF & MLRO

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 400,000 - 600,000
6 days ago
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Head of AML & MLRO

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 400,000 - 600,000
6 days ago
Be an early applicant

Elite Outbound Insurance Sales – Direct Impact

HSBC

Dubai
On-site
AED 150,000 - 200,000
6 days ago
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Head of Funds & Fiduciary Operations

Standard Chartered

Dubai
On-site
AED 300,000 - 400,000
6 days ago
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Branch Sales Executive: Personal Finance (UAE)

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
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Receptionist

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 60,000 - 120,000
6 days ago
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Front Desk & Visitor Experience Specialist

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 60,000 - 120,000
6 days ago
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Commercial Banking Specialist: Onboarding & Growth

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 200,000
6 days ago
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Senior Wealth Relationship Manager — Global Coverage

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 250,000 - 350,000
6 days ago
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Senior Home Finance Advisor - UAE: Growth & Target Driven

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 200,000 - 300,000
6 days ago
Be an early applicant

Business Development Manager - ADIB@Work (Outsource)

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 150,000
6 days ago
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Strategic BD Manager — Corporate Partnerships

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 150,000
6 days ago
Be an early applicant

Associate Relationship Manager

ADIB Group

Dubai
On-site
AED 120,000 - 200,000
6 days ago
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Teller

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 60,000 - 120,000
6 days ago
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Teller - VIP & Private Banking Cash & Vault

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 60,000 - 120,000
6 days ago
Be an early applicant

Islamic Card Sales Executive — UAE (Outsource)

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 200,000 - 300,000
6 days ago
Be an early applicant

Dubai Personal Finance BD Manager | Team Lead & Compliance

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

Business Development Manager- PF- Dubai (Outsourced)

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

Bilingual Call Center Agent - Arabic/English Sales

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 40,000 - 55,000
6 days ago
Be an early applicant

Java Developer plus Production Support

Dicetek LLC

Abu Dhabi
On-site
AED 60,000 - 120,000
6 days ago
Be an early applicant

Senior Solution Architect

VirtusaPolaris - Virtusa Corporation

Dubai
On-site
AED 200,000 - 300,000
6 days ago
Be an early applicant

Branch Sales Exec — Personal Finance Growth (Sharjah & NE)

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

Finance Intern

AccorHotel

United Arab Emirates
On-site
AED 25,000 - 60,000
6 days ago
Be an early applicant

Client Relationship Lead - Banking & Service Excellence

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

Customer Relationship Officer

Abu Dhabi Islamic Bank PJSC

United Arab Emirates
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

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Group Head of AML/CTF & MLRO
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
On-site
AED 400,000 - 600,000
Full time
6 days ago
Be an early applicant

Job summary

A leading financial institution in the UAE is seeking a Head of AML/CTF and MLRO to oversee the development and implementation of a comprehensive compliance program related to AML/CTF laws and regulations. The successful candidate will lead the AML team, ensure effective monitoring of compliance policies, and manage relationships with regulators. The role demands strong experience in compliance and a proven track record in managing complex cases related to financial crime.

Qualifications

  • 10+ years of FCC experience focusing on AML/CTF at a top-tier international bank or financial entity.
  • 5+ years of experience in AML/CFT teams handling complex cases.
  • Experience advising in a Compliance function focused on a robust AML/CTF program.

Responsibilities

  • Oversee the implementation of the Group's AML/CTF compliance program.
  • Manage and lead the AML team and ensure effective performance.
  • Develop and strengthen relationships to promote best practices in AML/CTF.

Skills

Strong interpersonal skills
Strong track record in managing regulators
Exceptional knowledge of AML/CTF requirements
Ability to solve complex problems

Education

Bachelor’s Degree in Science, Finance, or Business
ACAMS certification or equivalent
Job description
A leading financial institution in the UAE is seeking a Head of AML/CTF and MLRO to oversee the development and implementation of a comprehensive compliance program related to AML/CTF laws and regulations. The successful candidate will lead the AML team, ensure effective monitoring of compliance policies, and manage relationships with regulators. The role demands strong experience in compliance and a proven track record in managing complex cases related to financial crime.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.