AVP – Financial Crime Compliance

The AVP – Financial Crime Compliance plays a hands‑on role in building, running, and continuously improving the Bank’s AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, and fully aligned with UAE AML laws, Central Bank regulations, and UAE FIU expectations.

The role combines technical ownership with operational leadership. It covers everything from maintaining AML policies and overseeing transaction monitoring systems, to guiding investigations and ensuring suspicious activity is identified, escalated, and reported properly. It also acts as a key escalation point to the Head of Compliance and the MLRO on AML risks, breaches, and program gaps.

• Establish and maintain adequate support structures (people, processes, tools, frameworks, systems) to facilitate sustainable business growth and mitigate FCC risks.
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