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AVP, AML Transaction Monitoring
First Abu Dhabi Bank
📍
abu dhabi, United-Arab-Emirates
Location
abu dhabi
Posted
June 20, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
Job Specific Accountabilities & Strategic Contribution
- Responsible for owning a segment for AML alerts and investigations
- Ensuring timely review of all alerts and investigations as per CB UAE guidelines
- Responsible for filing STR (Suspicious Transaction Report) with Group MLRO before they are sent to CBUAE
- Management of correspondent banking alerts and working with FI partners of the bank with the queries
- Authorizing restrictions on the customer account where money laundering concerns are suspected and recommending client exits if required
- Testing and providing feedback on new scenarios, threshold limits and undertaking an impact assessment
- Supporting CB UAE audits and process walk throughs
- Training resources with new scenarios and emerging typologies
- Review of the periodic circulars issued by the Central Bank and making amendments to the procedures and controls to align them with regulator...