Abu Dhabi Commercial Bank (ADCB) is looking for a skilled and experienced AML Monitoring & Investigation Manager to join our Group Compliance & Governance team. This full-time, on-site role will focus on Anti-Money Laundering (AML) monitoring, case investigation, and collaboration with financial authorities. The ideal candidate will be a UAE National with expertise in compliance, regulatory requirements, and financial crime prevention.

Job Purpose:

The AML Monitoring & Investigation Manager will manage case submissions to the Financial Intelligence Unit (FIU), liaise with law enforcement, and monitor high-risk situations related to AML compliance. This role involves ensuring timely responses to regulatory inquiries, drafting investigation reports, and supporting compliance functions within the bank.

Key Responsibilities:

• Manage communication with the Financial Intelligence Unit (FIU) and liaise with law enforcement agencies as needed.

• Identify areas of improvement within transaction monitoring systems.

• Prioritize and manage high-risk cases effectively, ensuring adequate risk management and mitigation.

• Respond promptly to regulatory and law enforcement inquiries with accurate and detailed information.

• Support the development of a strong compliance culture within ADCB.

• Manage updates to the bank’s internal watch list.

• Assist in remediation tasks, KYC (Know Your Customer) look-backs, and compliance validation.

• Draft high-quality investigation reports, STRs (Suspicious Transaction Reports), and SARs (Suspicious Activity Reports).

• Support the implementation of AML policies and procedures in line with the bank’s AML program.

• Provide timely and accurate reporting related to Financial Crime Compliance (FCC).

• Deliver training on AML and compliance to staff and contribute to the development of training materials.

• Stay updated on international AML trends, typologies, and regulatory changes.

Skills Required:

• In-depth knowledge of Anti-Money Laundering and Combating Terrorist Financing.

• Strong understanding of regulatory requirements and compliance obligations for handling high-risk customers.

• Excellent communication and report writing skills.

• Ability to prioritize high-risk cases and manage associated risks.

• Strong organizational and interpersonal skills.

• Proficiency in transaction monitoring systems (FIU, GOAML, IEMS, CIR systems).

• Ability to work collaboratively across teams and contribute to building a compliance culture.

Qualifications:

• Bachelor’s Degree in a relevant field (Mandatory).

• Certificate in Anti-Money Laundering from a recognized industry body (Preferred).

• Minimum 4 years of experience in banking compliance, with a focus on AML.

• Knowledge of compliance and operational risk management.

• UAE passport holders ONLY.

Other Requirements:

• Proven experience with FIU, GOAML, IEMS, and CIR systems.

• Strong background in financial crime prevention, risk management, and compliance.

Scope and Limits of Authority:

• Business Unit: Group Compliance & Governance

• Division: Compliance & Financial Crime Compliance

• Legal Entity: Abu Dhabi Commercial Bank

• Professional Experience: 4+ years (Skilled)

• Education Level: Bachelor’s Degree (Required)