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AML Compliance Officer - SCA Regulatory Oversight Abu Dhabi
First Abu Dhabi Bank
๐
al ruways industrial city, United-Arab-Emirates
Location
al ruways industrial city
Posted
June 24, 2026
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 antiโmoney 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: 22,000โ28,000 monthly (Market estimated)
- Gender: Any
- Candidate Nationality: Any
- Job Type: Fullโtime
- 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...