? 'Bachelor?s degree ? Minimum of 4+ years of experience in AML Compliance ? Certificate in AML from a recognised industry body such as ACAMS is preferable. ? Anti-Money Laundering and Combating Terrorist Financing knowledge ? Managing Quality and Risk in work output ? Knowledge of AHB Business, operations, products and customers ? Knowledge of Compliance and Operational Risk Management ? Manage transaction monitoring alerts and AML investigations. ? Be familiar with transaction monitoring systems and demonstrate aptitude to identify areas of enhancements. ? Demonstrate an ability to identify and prioritise higher risk situations and manage the risk associated to a case. ? Handle and respond to enquiries from regulatory authorities and law enforcement in a timely and accurate manner. ? Provides support in regularly communicating with AHB stakeholders on any matters or issues related to AML. ? Contribute to building the Compliance culture within the Bank. ? Manages updates to the Bank?s internal watch list. ? Supports remediation tasks, look-backs and Compliance validation exercises as it relates to KYC and AML. ? Draft quality investigation reports and STRs/SARs whilst ensuring risks are appropriately articulated and with sound risk management / mitigation plans ? Provides support to the, CCO and, Head of FCC in implementing compliance policies and procedures and adherence to the Bank?s AML program. ? Contributes to timely and accurate reporting of MI as it relates to FCC. ? Strong understanding of the regulatory environment and requirements for handling high risk customers. ? Contribute to FCC training material and deliver training to staff. Keeps abreast with changes and Job Type: Full-time Ability to commute/relocate:

• Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)