AVP & Manager, Payment Investigation

In alignment with UAE and international Anti-Money Laundering (AML) regulations, First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE, covering...

PURPOSE OF JOB:Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and...

Role SummaryWe are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle.ResponsibilitiesInvestigate suspicious loan applications and repayment activities,...

We are looking for a Specialist in Payment Sanctions Monitoring to support the bank's First Line of Defence (FLOD) Compliance Operations. The role focuses on Sanctions (Payments) Screening, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.RequirementsKey...

We are looking for a Specialist in Payment Sanctions Monitoring to support the bank's First Line of Defence (FLOD) Compliance Operations. The role focuses on Sanctions (Payments) Screening, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.Key...

We are looking for a Specialist inPayment Sanctions Monitoringto support the bank's First Line of Defence (FLOD) Compliance Operations. The role focuses onSanctions (Payments) Screening, regulatory adherence, alert investigation, and supporting continuous improvement of monitoring systems across UAE and International branches.Requirements*Key...

Reporting to the VP, the AVP Client Service Engineering plays a pivotal role in driving end-to-end change through process reengineering, automation, and efficiency improvements. He/She will lead multiple client service priorities, collaborate with cross-functional stakeholders, and ensure the successful execution of initiatives that align with the bank's...

We are seeking a highly motivated finance professional to join our leadership team as an Assistant Vice President (AVP) of Internal Control. This role is critical for ensuring the integrity of our operations, strengthening our governance framework, and supporting the strategic objectives of our clients organization.Key ResponsibilitiesDevelop, implement, and...

Administrative Support:• Coordinate the schedules, appointments and meetings for the Director-AAID and staff.• Arrange for the travel related arrangement for all the AAID investigation team members for their local and international travel.• Assure external and interoffice communication and ensuring these correspondences are properly archived.•...

Administrative Support: Coordinate the schedules, appointments and meetings for the Director-AAID and staff.Arrange for the travel related arrangement for all the AAID investigation team members for their local and international travel.Assure external and interoffice communication and ensuring these correspondences are properly archived.Support the...