Global Head of AML/CTF

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...

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...

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...

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...

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...

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...

Description Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and...

Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key...

JOB KNOWLEDGE, SKILLS & EXPERIENCE - Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit. - At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks - Excellent understanding of regional laws and applicable international...

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...