AML Compliance Manager - ADGM Regulatory Oversight and Asset Management - First Abu Dhabi Bank Abu Dhabi
- Abu Dhabi
- Permanent
- Full-time
First Abu Dhabi Bank (FAB), the UAE's largest and most trusted financial institution, is hiring an AML Compliance Manager to oversee Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls within the Abu Dhabi Global Market (ADGM) regulatory framework. This senior-level role supports FAB Asset Management in maintaining full compliance with Financial Services Regulatory Authority (FSRA) requirements while protecting the institution's integrity and reputation. The role is ideal for experienced professionals with a strong background in ADGM compliance, AML frameworks, and risk governance.Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 30000-40000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full timeWhat You'll Do
- Oversee FAB Asset Management's AML and CTF frameworks with specific alignment to ADGM and FSRA regulations
- Ensure policies and procedures are current, robust, and fully compliant with AML modules and internal rules under the ADGM regime
- Review and validate client onboarding documentation, including KYC and due diligence checks for new and existing clients
- Monitor compliance systems related to customer and transaction screening, AML monitoring, and suspicious activity detection
- Conduct AML risk appraisals and ensure accurate risk classification of clients, sectors, and geographies
- Lead internal quality testing and gap analysis, propose improvements, and monitor the implementation of corrective actions
- Collaborate with internal teams to respond to escalations, audits, and regulatory inquiries
- Maintain all regulatory reporting obligations to FSRA and ensure documentation meets audit standards
- Design and deliver targeted AML/CTF training for business units and support teams
- Track regulatory changes within ADGM and update internal controls and processes accordingly
- Bachelor's degree in Finance, Law, or a related discipline
- Minimum 8 years of experience in AML Compliance, with at least 3 years focused on ADGM/FSRA regulatory environments
- AML certification from a recognized body (e.g., CAMS, ICA) is mandatory
- Deep understanding of ADGM/FSRA rules, risk-based AML controls, and regulatory reporting standards
- Proven ability to design and implement AML policies and governance controls in line with international best practices
- Excellent verbal and written communication skills with attention to audit-quality documentation
- Strong stakeholder management and ability to influence change across compliance functions
- Play a pivotal role in regulatory strategy at the UAE's top financial institution
- Gain exposure to ADGM's cutting-edge financial ecosystem and compliance standards
- Work in a collaborative, growth-oriented environment focused on innovation and risk integrity
- Benefit from continuous development, leadership opportunities, and cross-border regulatory experience
First Abu Dhabi Bank (FAB) is the UAE's largest financial institution with a significant presence in Abu Dhabi Global Market (ADGM) and across international markets. Known for its strong compliance culture, FAB provides a wide array of asset management, retail, and institutional services. The Compliance division is at the forefront of risk mitigation, regulatory reporting, and governance-empowering FAB to grow responsibly and securely in a dynamic financial environment.Employers, connect with verified compliance professionals using our **GCC employer free job posting portal**-list your roles and hire smarter at zero cost.Job Title AML Compliance Manager - ADGM Regulatory Oversight and Asset Management - First Abu Dhabi Bank Abu Dhabi
Job Description AML Compliance Manager - ADGM Regulatory Oversight and Asset Management - First Abu Dhabi Bank Abu DhabiRole Summary
First Abu Dhabi Bank (FAB), the UAE's largest and most trusted financial institution, is hiring an AML Compliance Manager to oversee Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls within the Abu Dhabi Global Market (ADGM) regulatory framework. This senior-level role supports FAB Asset Management in maintaining full compliance with Financial Services Regulatory Authority (FSRA) requirements while protecting the institution's integrity and reputation. The role is ideal for experienced professionals with a strong background in ADGM compliance, AML frameworks, and risk governance.Job Details
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Compliance / Risk Management
Salary: 30000-40000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full timeWhat You'll Do
- Oversee FAB Asset Management's AML and CTF frameworks with specific alignment to ADGM and FSRA regulations
- Ensure policies and procedures are current, robust, and fully compliant with AML modules and internal rules under the ADGM regime
- Review and validate client onboarding documentation, including KYC and due diligence checks for new and existing clients
- Monitor compliance systems related to customer and transaction screening, AML monitoring, and suspicious activity detection
- Conduct AML risk appraisals and ensure accurate risk classification of clients, sectors, and geographies
- Lead internal quality testing and gap analysis, propose improvements, and monitor the implementation of corrective actions
- Collaborate with internal teams to respond to escalations, audits, and regulatory inquiries
- Maintain all regulatory reporting obligations to FSRA and ensure documentation meets audit standards
- Design and deliver targeted AML/CTF training for business units and support teams
- Track regulatory changes within ADGM and update internal controls and processes accordingly
- Bachelor's degree in Finance, Law, or a related discipline
- Minimum 8 years of experience in AML Compliance, with at least 3 years focused on ADGM/FSRA regulatory environments
- AML certification from a recognized body (e.g., CAMS, ICA) is mandatory
- Deep understanding of ADGM/FSRA rules, risk-based AML controls, and regulatory reporting standards
- Proven ability to design and implement AML policies and governance controls in line with international best practices
- Excellent verbal and written communication skills with attention to audit-quality documentation
- Strong stakeholder management and ability to influence change across compliance functions
- Play a pivotal role in regulatory strategy at the UAE's top financial institution
- Gain exposure to ADGM's cutting-edge financial ecosystem and compliance standards
- Work in a collaborative, growth-oriented environment focused on innovation and risk integrity
- Benefit from continuous development, leadership opportunities, and cross-border regulatory experience
First Abu Dhabi Bank (FAB) is the UAE's largest financial institution with a significant presence in Abu Dhabi Global Market (ADGM) and across international markets. Known for its strong compliance culture, FAB provides a wide array of asset management, retail, and institutional services. The Compliance division is at the forefront of risk mitigation, regulatory reporting, and governance-empowering FAB to grow responsibly and securely in a dynamic financial environment.Employers, connect with verified compliance professionals using our **GCC employer free job posting portal**-list your roles and hire smarter at zero cost.
Post DetailsJob Start Date 1970-01-01
Salary from 30000.00
Salary to 40000.00
Number of Vacancies 1
Location -Location City Abu DhabiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
Careers in Gulf