AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi
Posted date [2025-07-28]
(ID: 36489)
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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 - SCA Regulatory Oversight Abu Dhabi
Position Overview
First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance Officer to manage anti-money laundering frameworks with a strong focus on Securities and Commodities Authority (SCA) compliance. This role involves ensuring effective controls, overseeing onboarding due diligence, updating policies, and coordinating audit responses to support the integrity of FAB Asset Management.
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
* Oversee the AML/CTF framework for FAB Asset Management to ensure compliance with applicable SCA regulations and internal controls
* Review account opening and onboarding documentation for completeness and compliance with KYC standards
* Update the AML manual in accordance with AML modules, regulatory updates, and internal rules
* Design and deliver AML/CTF training programs for business units and operational teams
* Conduct quality assurance reviews and audits, identify control gaps, and recommend corrective actions
* Handle escalated compliance issues and liaise with internal departments for resolution
* Monitor changes in AML regulations and ensure timely dissemination and implementation across teams
* Manage AML monitoring systems including customer screening, transaction surveillance, and alert handling
* Ensure robust regulatory reporting practices and ongoing policy development
Ideal Profile
* Minimum 8 years of experience in compliance roles, specifically in AML/CTF functions
* Strong understanding of AML laws and regulatory frameworks, particularly those governed by the SCA
* Certified in AML compliance from a recognized regulatory authority
* Experienced in KYC, onboarding, transaction monitoring, and policy enforcement
* Excellent analytical, written, and verbal communication skills
* Proven ability to manage training, audits, and cross-functional compliance reviews
Why Join Us
Join a high-impact compliance function within the UAE’s largest financial institution. This is an opportunity to influence regulatory policy, safeguard financial integrity, and advance your career in a purpose-driven and trusted banking environment.
About the Company
First Abu Dhabi Bank (FAB) is the region’s largest and most secure financial institution, recognized for innovation, resilience, and ethical governance. FAB Asset Management operates with a clear mandate for compliance and sustainable growth, helping clients and institutions grow stronger—together.
Position Overview
First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance Officer to manage anti-money laundering frameworks with a strong focus on Securities and Commodities Authority (SCA) compliance. This role involves ensuring effective controls, overseeing onboarding due diligence, updating policies, and coordinating audit responses to support the integrity of FAB Asset Management.
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
* Oversee the AML/CTF framework for FAB Asset Management to ensure compliance with applicable SCA regulations and internal controls
* Review account opening and onboarding documentation for completeness and compliance with KYC standards
* Update the AML manual in accordance with AML modules, regulatory updates, and internal rules
* Design and deliver AML/CTF training programs for business units and operational teams
* Conduct quality assurance reviews and audits, identify control gaps, and recommend corrective actions
* Handle escalated compliance issues and liaise with internal departments for resolution
* Monitor changes in AML regulations and ensure timely dissemination and implementation across teams
* Manage AML monitoring systems including customer screening, transaction surveillance, and alert handling
* Ensure robust regulatory reporting practices and ongoing policy development
Ideal Profile
* Minimum 8 years of experience in compliance roles, specifically in AML/CTF functions
* Strong understanding of AML laws and regulatory frameworks, particularly those governed by the SCA
* Certified in AML compliance from a recognized regulatory authority
* Experienced in KYC, onboarding, transaction monitoring, and policy enforcement
* Excellent analytical, written, and verbal communication skills
* Proven ability to manage training, audits, and cross-functional compliance reviews
Why Join Us
Join a high-impact compliance function within the UAE’s largest financial institution. This is an opportunity to influence regulatory policy, safeguard financial integrity, and advance your career in a purpose-driven and trusted banking environment.
About the Company
First Abu Dhabi Bank (FAB) is the region’s largest and most secure financial institution, recognized for innovation, resilience, and ethical governance. FAB Asset Management operates with a clear mandate for compliance and sustainable growth, helping clients and institutions grow stronger—together.
