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AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi

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First Abu Dhabi Bank
๐Ÿ“ al ruways industrial city, United-Arab-Emirates
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Location al ruways industrial city
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Posted June 24, 2026
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Commute Local Area
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Job Description

Position Overview

First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance Officer to manage antiโ€‘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: 22,000โ€“28,000 monthly (Market estimated)
  • Gender: Any
  • Candidate Nationality: Any
  • Job Type: Fullโ€‘time
What Youโ€™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 ma...

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๐Ÿ“ Location Details

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City
al ruways industrial city
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Country
United-Arab-Emirates
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Commute
Local Area

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