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Senior VP, AML Monitoring & Surveillance
First Abu Dhabi Bank
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abu dhabi, United-Arab-Emirates
Location
abu dhabi
Posted
June 22, 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
First Abu Dhabi Bank is looking for a professional to oversee AML alerts and investigations. This role requires a Bachelor's degree, compliance certification, and substantial experience in banking and AML functions.
The successful candidate will be responsible for managing AML alerts, filing reports, and training teams on compliance. Strong communication skills and a minimum of 8-12 years of related experience are necessary.
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