full time aml jobs in Abu Dhabi

A leading financial institution in Abu Dhabi is looking for an experienced AML Compliance professional to support the MLRO team. The successful candidate will implement transaction monitoring measures, manage suspicious transactions, and ensure regulatory compliance. A Bachelor's degree in Management, Banking, or Finance and at least 5 years of relevant experience are required. This full-time...

The Principal Lead – Compliance is accountable for the end-to-end ownership, delivery, and strategic evolution of technology platforms supporting the Compliance function. This includes platforms for AML/KYC, sanctions screening, conduct risk, surveillance, and regulatory reporting. The role leads engineering and delivery teams, ensures platform resilience and scalability, and aligns technology...

A leading Islamic banking institution in Abu Dhabi is seeking a Head of Compliance Technology Platforms. This senior leadership role will manage compliance systems and lead a team of experts to drive improvements and ensure system resilience. Candidates should have 7-10+ years in financial crime compliance and expertise in AML systems. Required qualifications include a Bachelor’s degree and...

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB) Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and...

Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB) Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and...

PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...

AVP & Audit Manager, Continuous Monitoring Job Purpose Part of the Continuous Monitoring team in FAB GIA. Ongoing, data-driven assurance over critical risk areas, particularly those impacting financial stability, regulatory compliance, and operational resilience. Leveraging advanced analytics, automation, and integration with core banking systems, the CMC continuously tracks key risk indicators...

- Full-time - Sub Division: Credit - Administration - Division: GCOO Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success....

VP- Compliance Advisory- Enablement Functions Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you...

A prominent financial institution in Abu Dhabi is seeking a dedicated Compliance Officer to oversee anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. You will ensure adherence to regulatory requirements, conduct quality testing, and develop necessary policies. The ideal candidate has strong knowledge of AML laws and effective communication skills. This full-time...

A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive...

A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts, ensuring compliance, and preparing...

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...

A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive...

Director- Energy & Natural Resources - (Emiratised Role) - Full-time - Sub Division: Coverage - Energy & Natural Resources - Division: Wholesale Banking Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We...

- Full-time - Sub Division: Coverage - Energy & Natural Resources - Division: Wholesale Banking Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your...