Specialist- AML Monitoring QC (Emiratized Role)

Job Overview

We are looking for a Specialist- AML Monitoring QC to join our team in Abu Dhabi. This role is for Emiratized candidates and involves quality control of AML monitoring processes.

Company Overview

First Abu Dhabi Bank (FAB) is a leading financial institution in the UAE, providing a wide range of banking services. FAB is committed to excellence and offers a dynamic work environment.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Diploma / Higher Diploma
• Experience: Not Mentioned

Key Responsibilities

• Conduct quality control checks on AML monitoring transactions.
• Ensure compliance with regulatory requirements.
• Identify and report suspicious activities.
• Assist in the review and enhancement of AML monitoring procedures.
• Collaborate with the AML team to improve processes.

Requirements

• Emirati National.
• Strong analytical skills and attention to detail.
• Knowledge of AML regulations and guidelines.
• Ability to work independently and as part of a team.
• Excellent communication and interpersonal skills.

Benefits

• Competitive salary and benefits package.
• Opportunities for career growth within FAB.
• Work in a leading financial institution.
• Training and development programs.
• A supportive and inclusive work environment.