AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi

First Abu Dhabi Bank

  • Abu Dhabi
  • DH 22,000-28,000 per month
  • Permanent
  • Full-time
  • 1 month ago
AML Compliance Officer - SCA Regulatory Oversight Abu DhabiPosition 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-timeWhat 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.Job Title AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi
Job Description AML Compliance Officer - SCA Regulatory Oversight Abu DhabiPosition 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-timeWhat 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.
Post DetailsJob Start Date 1970-01-01
Salary from 22000.00
Salary to 28000.00
Number of Vacancies 1
Location -Location City Abu DhabiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location

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