AML Compliance Officer - Regulatory Oversight and Risk Management Abu Dhabi
Posted date [2025-07-28]
(ID: 36487)
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As the largest bank in the UAE, FAB has taken decisive steps as a regional pacesetter in the financial industry to bind both ambition and action together to accelerate the pace of positive environmental change. As the first bank in the MENA region to have committed to a target of net-zero emissions by 2050, we're making advances across our own operations in addition to walking alongside our clients as their strategic partner to ensure they can achieve their climate goals.... |
AML Compliance Officer - Regulatory Oversight and Risk Management Abu Dhabi
Position Overview
First Abu Dhabi Bank (FAB) is hiring an experienced AML Compliance Officer to oversee anti-money laundering frameworks and ensure adherence to ADGM and FRSA regulatory requirements. This role is responsible for maintaining up-to-date policies and procedures, conducting compliance reviews, and supporting business teams with AML training and corrective action planning.
Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 22000-28000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Review and ensure that AML policies and procedures comply with applicable ADGM, FRSA, and UAE regulations
* Manage customer onboarding and due diligence reviews, ensuring adherence to KYC and risk evaluation processes
* Maintain and regularly update the AML manual in accordance with regulatory expectations and internal rules
* Design and deliver AML training programs for functional and business teams
* Monitor compliance systems including customer screening, transaction monitoring, and regulatory reporting tools
* Review audit findings, identify gaps, and drive corrective action plans in coordination with relevant stakeholders
* Track policy and regulation changes; disseminate updates to ensure business-wide awareness and implementation
* Conduct risk appraisals, internal reviews, and quality testing of AML practices
* Collaborate with business units to handle escalated compliance matters and ensure proper documentation and remediation
Ideal Profile
* Minimum 8 years of experience in Compliance, with a strong focus on AML and CTF frameworks
* Certification in AML/CTF compliance from a recognized regulatory authority
* Strong working knowledge of regulatory compliance across ADGM, FRSA, and international financial environments
* Skilled in developing, implementing, and testing AML policies and internal controls
* Effective communicator with clear written and verbal skills for policy drafting and training
* Ability to assess risk across geographies, products, and client profiles
Why Join Us
Join FAB’s high-performing compliance team and play a vital role in protecting financial integrity, mitigating risk, and shaping policy in one of the region’s most dynamic banking environments.
About the Company
First Abu Dhabi Bank (FAB) is the UAE’s largest and most secure financial institution, known for its strong governance, international reach, and commitment to regulatory excellence. FAB empowers individuals and institutions to grow stronger through integrity, trust, and innovation.
Position Overview
First Abu Dhabi Bank (FAB) is hiring an experienced AML Compliance Officer to oversee anti-money laundering frameworks and ensure adherence to ADGM and FRSA regulatory requirements. This role is responsible for maintaining up-to-date policies and procedures, conducting compliance reviews, and supporting business teams with AML training and corrective action planning.
Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 22000-28000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Review and ensure that AML policies and procedures comply with applicable ADGM, FRSA, and UAE regulations
* Manage customer onboarding and due diligence reviews, ensuring adherence to KYC and risk evaluation processes
* Maintain and regularly update the AML manual in accordance with regulatory expectations and internal rules
* Design and deliver AML training programs for functional and business teams
* Monitor compliance systems including customer screening, transaction monitoring, and regulatory reporting tools
* Review audit findings, identify gaps, and drive corrective action plans in coordination with relevant stakeholders
* Track policy and regulation changes; disseminate updates to ensure business-wide awareness and implementation
* Conduct risk appraisals, internal reviews, and quality testing of AML practices
* Collaborate with business units to handle escalated compliance matters and ensure proper documentation and remediation
Ideal Profile
* Minimum 8 years of experience in Compliance, with a strong focus on AML and CTF frameworks
* Certification in AML/CTF compliance from a recognized regulatory authority
* Strong working knowledge of regulatory compliance across ADGM, FRSA, and international financial environments
* Skilled in developing, implementing, and testing AML policies and internal controls
* Effective communicator with clear written and verbal skills for policy drafting and training
* Ability to assess risk across geographies, products, and client profiles
Why Join Us
Join FAB’s high-performing compliance team and play a vital role in protecting financial integrity, mitigating risk, and shaping policy in one of the region’s most dynamic banking environments.
About the Company
First Abu Dhabi Bank (FAB) is the UAE’s largest and most secure financial institution, known for its strong governance, international reach, and commitment to regulatory excellence. FAB empowers individuals and institutions to grow stronger through integrity, trust, and innovation.
