Specialist- AML Monitoring QC (Emiratized Role)
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| Company Name | First Abu Dhabi Bank (FAB) |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Abu Dhabi, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
First Abu Dhabi Bank (FAB), the UAE’s largest bank and one of the world’s largest financial institutions offers an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience.
Company Overview
FAB is a leading financial institution headquartered in Abu Dhabi, with a global network spanning 19 countries. They offer comprehensive banking solutions for corporate and personal clients, focusing on customer-centric services and growth.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 5 Year+
- Emiratized Role
Key Responsibilities
- Perform quality control checks on AML monitoring processes.
- Ensure compliance with regulatory requirements and FAB policies.
- Identify and report suspicious activities.
- Analyze data and identify trends.
- Collaborate with teams to improve AML procedures.
Requirements
- Experience in AML monitoring or related fields.
- Strong analytical skills.
- Knowledge of banking regulations.
- Excellent communication skills.
- Ability to work independently and as part of a team.
Benefits
- Opportunities for professional development.
- Work in a collaborative environment.
- Gain experience with a leading financial institution.
- Competitive benefits package.