Manager - Digital Assets Transaction Monitoring

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About the business area, Group Compliance & Governance

Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.

In this role, your key responsibilities include:

• To manage complex transaction monitoring investigations, provide AML expertise and support regulatory compliance initiatives in order to mitigate financial crime ...