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Regulatory Compliance Specialist Financial Crime

AML Investigations & Monitoring Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: First Abu Dhabi Bank (FAB)
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in the UAE is seeking an AVP – AML Transaction Monitoring to assist in implementing AML compliance strategies. You will perform investigations on alerts and maintain critical relationships within the organization for effective risk management. The ideal candidate will have AML experience and strong analytical skills to stay updated on relevant laws. This role is essential in supporting compliance initiatives and ensuring proper operational practices in the organization.
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