Specialist- AML Monitoring QC (Emiratized Role)
First Abu Dhabi Bank (FAB)
📍 Abu Dhabi, Abu Dhabi Emirate, United-Arab-Emirates
Job Description
Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB)
Company Description
Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry.
Job Description
PURPOSE OF JOB
Reporting to the AVP – AML Quality Check & Training, the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable la...