AML Compliance Manager

Employment Type:
Full-time
Experience:

6–10 years total
in AML/Financial Crime (often
3–5 years
specifically in a lead/senior role)
Client:
Reputable Bank (Abu Dhabi)
Recruitment Partner:
Line Two
About the Role
Line Two is supporting a
confidential, reputable bank in Abu Dhabi
to hire an
AML Compliance Manager
. This role leads and strengthens AML/CTF controls across customer due diligence, transaction monitoring oversight, investigations governance, and regulatory readiness, while partnering closely with business, operations, and senior compliance stakeholders.
Key Responsibilities
-
Manage and enhance the bank’s
AML/CTF program
, ensuring controls are effective and aligned with internal policies and regulatory expectations.
-
Oversee
CDD/EDD
standards for onboarding and periodic reviews, including guidance on higher-risk customers and source of funds/wealth reviews.
-
Provide oversight of
transaction monitoring
operations (case quality, SLAs, escalation consistency) and recommend improvements to rules, scenarios, and thresholds.
-
Lead/oversee investigations governance and escalation pathways; review high-risk cases and ensure strong case narratives and audit trails.
-
Drive AML risk assessments, control testing/assurance activities, and remediation tracking for identified gaps.
-
Act as a key stakeholder for audits and regulatory exams: coordinate responses, evidence packs, and ensure timely closure of findings.
-
Deliver AML-related training/awareness and support a strong compliance culture across the bank.
-
Monitor typologies, emerging risks, and regulatory changes; translate requirements into practical controls and procedures.
-
Manage reporting/MI for senior stakeholders (trends, KPIs, KRI/KPIs, control effectiveness).
Required Qualifications
-
Bachelor’s degree in Finance, Business, Law, Accounting, or related field.
-
Strong experience in
AML/CTF
within
banking/financial services
, including governance, controls, and stakeholder management.
-
Solid understanding of AML concepts: risk-based approach, CDD/EDD, investigations, transaction monitoring, and sanctions fundamentals.
-
Proven ability to manage teams/workstreams, improve processes, and communicate clearly with senior stakeholders.
-
Strong documentation, report-writing, and presentation skills.
-
Fluent in
English
(Arabic is a plus).
Preferred / Nice to Have
-
AML certifications:
CAMS / ICA
(or equivalent).
-
Experience with common AML tools (any): Actimize, Oracle FCCM, Firco, Refinitiv/World-Check, Dow Jones, ComplyAdvantage.
-
Experience supporting regulatory inspections and internal/external audit engagements.
How to Apply
Apply via LinkedIn with your updated CV. Please include your
notice period
and
UAE work authorization/visa status
(if applicable).
Equal Opportunity
We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.