At a Glance
- Tasks: Lead the Surveillance team in monitoring transactions and ensuring compliance with regulations.
- Company: First Abu Dhabi Bank, a leading financial institution committed to excellence.
- Benefits: Attractive salary, career development opportunities, and a supportive work environment.
- Other info: Join a dynamic team focused on innovation and integrity in banking.
- Why this job: Make a significant impact on financial crime prevention and regulatory compliance.
- Qualifications: Experience in financial surveillance and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
First Abu Dhabi Bank (FAB) seeks a lead for the Surveillance team overseeing transaction monitoring activities within FABLB.
The role involves day-to-day management, QA, and reporting to senior executives.
You will work with MLRO and Compliance to ensure regulatory adherence and robust process controls across screening and monitoring functions.
With a focus on FCA guidelines, JMSLG, and 4MLD, you will coordinate with KYC teams, maintain PEP lists, and develop clear, evidence-based assessments.
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AVP, Financial Crime Surveillance Lead employer: First Abu Dhabi Bank (FAB)
As a leading employer in the financial services sector, our company offers a dynamic work environment that fosters collaboration and innovation. Located in the heart of London, we provide our employees with competitive benefits, ongoing professional development opportunities, and a strong commitment to compliance and operational excellence. Join us to be part of a team that values your expertise and supports your career growth while making a meaningful impact in Trade Finance.
Contact Details:
First Abu Dhabi Bank (FAB) Recruitment Team
