Senior Manager Anti Money Laundering Monitoring

Abu Dhabi Commercial Bank is seeking a Senior Manager for Anti-Money Laundering Monitoring in Abu Dhabi. The position supports the bank’s financial-crime control framework through effective monitoring, investigation oversight and timely escalation of suspicious activity. It requires a strong understanding of risk-based controls, consistent case quality and the ability to guide teams through complex reviews and changing regulatory expectations.

Key Responsibilities

• Oversee AML transaction-monitoring activities and help ensure alerts are assessed consistently and within required service timelines.
• Review escalated cases, challenge analysis where needed and support appropriate decisions on further investigation or referral.
• Monitor financial-crime patterns and emerging typologies to identify potential gaps in rules, scenarios or review procedures.
• Maintain clear case documentation and support accurate internal reporting and regulatory escalation processes.
• Work with compliance, operations, technology and business teams to strengthen monitoring controls and resolve recurring issues.
• Guide team performance, provide quality feedback and promote consistent application of policies and risk-based procedures.

Requirements and Qualifications

• Bring substantial experience in AML, transaction monitoring, financial-crime compliance or a related banking control function.
• Understand risk-based investigation practices, relevant regulatory obligations and the importance of complete case records.
• Demonstrate sound judgement, clear writing and the ability to manage sensitive issues and competing deadlines.
• Use sound judgement, keep records accurate and follow relevant policies, confidentiality expectations and internal controls.
• Relevant education, technical training or equivalent practical experience in the field is beneficial; any mandatory credential should be confirmed before applying.

Skills

• AML Monitoring, Transaction Alerts, Financial Crime, Investigations and related practical methods relevant to the position.
• Clear written and verbal communication with colleagues, customers and other stakeholders.
• Organisation, careful documentation and the ability to manage priorities and deadlines.
• A collaborative approach to problem-solving, continuous improvement and responsible decision-making.

Employment Details

• Company: Abu Dhabi Commercial Bank
• Location: Abu Dhabi, UAE
• Employment Type: Full Time
• Function: Compliance

Application

Applicants can review the role details and submit their application through the online application page.