head of compliance and aml jobs in Abu Dhabi

A prominent banking institution in Abu Dhabi seeks a Head of AML & MLRO responsible for developing and implementing the AML/CTF program. The ideal candidate will have over 10 years of experience in financial crime compliance, including significant experience leading AML teams. Strong communication and regulatory knowledge are essential for this role. You will report critical compliance issues to...

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...

General Overview Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal, Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor, ensuring the business operates within legal, regulatory, and governance frameworks while safeguarding its reputation and supporting growth. Key...

About ClearGrid ClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections, optimise recoveries, and offer customised borrower solutions. As we expand into Saudi Arabia we seek a Head of Risk and Compliance to lead our regulatory and risk...

Description Role: Head of Compliance Intelligence Data and Reporting Location: Abu Dhabi Role Purpose Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior‑level role responsible for leading the development and execution of data‑based intelligence strategies to identify and mitigate compliance risks within ADIB compliance programs....

Compliance System - Monitoring and Validation - SAS AML Overview Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates. Posted: 1 year ago. Be among the first 25 applicants. Join to apply for the Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Qualifications - Graduate qualifications in economics,...

Overview Join to apply for the Head of Compliance & MLRO - SCA (Asset Management) role at First Abu Dhabi Bank (FAB). Responsibilities - Perform the role of SCA Accredited Compliance Officer for FAB’s Asset Management business. - Provide asset management compliance coverage, ensuring that compliance frameworks are effectively implemented and maintained. - Oversee compliance with SCA...

EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D £160K - £200K Tax Free (inc Housing Allowance) + Bonus & Relocation ABU DHABI/DUBAI We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi‑asset trading globally, custody solutions & prime brokerage, to institutions & hedge...

Overview EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi asset trading globally, custody solutions & prime brokerage, to Institutions & Hedge Funds as well as Family Office & HNWI’s. They are seeking a Head of Compliance...

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 help us reach our goals and advance your career. Be ready to make...

Head of AML & MLRO Location: Abu Dhabi Role Purpose The Head of AML/CTF and MLRO is responsible for the development and implementation of the Group-wide (including branches, subsidiaries and ADIB Sudan, Iraq and Qatar compliance program) relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures periodic review of the AML/CTF...

A leading Islamic banking institution in Abu Dhabi seeks a Head of Compliance Technology Platforms. This senior leadership role entails managing compliance systems and leading a team to drive improvements and ensure resilience. Candidates must have 7-10+ years in financial crime compliance, expertise in AML systems, and a Bachelor’s degree. The position offers a full-time contract with...

Job Purpose Review and ensure that anti-money laundering (AML) Policies, Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules....

A leading financial institution in Abu Dhabi is seeking a Head of AML & MLRO responsible for overseeing the development of AML/CTF compliance programs. The ideal candidate will have approximately 10 years of experience in financial crime compliance, a strong knowledge of regulatory requirements, and proven skills in managing AML teams. This role involves developing strategies, managing budgets,...

Role Purpose Head of AML & MLRO responsible for development and implementation of the Group‑wide AML/CTF program, oversight of policies, transaction monitoring, escalation of breaches, identification and reporting of suspicious transactions to the UAE FIU and cabinet resolutions. Key Accountabilities Strategic Contribution - Ensure effective implementation of the Group’s Compliance strategy...

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 help us reach our goals and advance your...

Head of Compliance Technology Platforms Location: Abu Dhabi Role Purpose: This is a senior hands‑on leadership role responsible for ensuring the resilience, performance, and evolution of ADIB’s compliance systems. The role holder leads a team of domain experts to deliver stable day‑to‑day technical support for the bank’s compliance operations, drives continuous improvement and executes critical...

Join to apply for the Head of Compliance Technology Platforms role at ADIB – Abu Dhabi Islamic Bank. Role: Head of Compliance Technology Platforms Location: Abu Dhabi Role Purpose This is a senior hands‑on leadership role responsible for ensuring the resilience, performance, and evolution of ADIB’s compliance systems. The role holder leads a team of domain experts to deliver stable day‑to‑day...

Description Role : Head of Business Compliance Location : Abu Dhabi Role Purpose: The Head of Business Compliance is helping ADIB to meet its mission to become a top tear Islamic Financial Group by providing sustainable and customer-focused financial solutions aiming to create value for ADIBs stakeholders. It is a dedicated role responsible for providing strategic and operational compliance...

JOB PURPOSE Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal...