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Senior AML Transaction Monitoring Leader

FAB
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 16, 2026
Work Type ⏰ Full-time

Position Overview

FAB in Abu Dhabi is seeking an experienced AML specialist to oversee AML alerts and investigations. This role involves ensuring compliance with regulations, training team members, and optimizing screening methodologies. Candidates should have a minimum of 8 years of banking experience, preferably in compliance with relevant certifications.

The position requires strong communication skills and a proactive approach to managing AML responsibilities effectively while collaborating with stakeholders across the bank.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates