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Compliance Officer
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Abu Dhabi, UAE
Full Time
Senior
Onsite
Today
AMLCFTCustomer Due DiligenceSanctions ScreeningSAR/STR FilingRegulatory Compliance
Free
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AMLCFTCustomer Due Diligence
About the Role
The employer is seeking a dedicated MLRO and Compliance Officer to lead the AML/CFT framework for a CSP in the UAE. The role involves managing regulatory compliance, conducting risk assessments, and liaising with authorities.
Key Skills for This Role
AMLCFTCustomer Due DiligenceSanctions ScreeningSAR/STR FilingRegulatory Compliance
Responsibilities
- Own and manage the end to end AML/CFT framework as a DNFBP
- Conduct and maintain annual Business Risk Assessments, CDD/EDD, and sanctions screening
- Act as the Firm's reporting officer, managing internal suspicion reports and filing SARs/STRs with UAE FIU
- Oversee CSP license conditions including client money handling, UBO filings, and record keeping
- Run the compliance monitoring program and ensure timely submission of annual compliance returns
- Liaise directly with ADGM Registration Authority and manage regulatory notifications
- Provide strategic advice to senior management and Board regarding regulatory shifts
Requirements
- Minimum 5 years of professional experience in AML and compliance within the UAE or similar international financial center
- Profound knowledge of ADGM regulations and CSP requirements
- Hold recognized professional AML or compliance qualifications (e.g., ACAMS, ICA)
- Experience conducting PEP and sanctions screening against UN, OFAC, EU, and UAE lists
- Based in the UAE with ability to meet fit and proper regulatory standards
- Exceptional attention to detail and ability to meet strict regulatory deadlines
Full Job Posting
Role Overview
- Seeking a dedicated MLRO and Compliance Officer to lead AML/CFT framework for a CSP based in the UAE within ADGM jurisdiction.
Key Responsibilities
- Own and manage end to end AML/CFT framework as DNFBP
- Conduct annual Business Risk Assessments, CDD/EDD, and sanctions screening
- Act as reporting officer, manage internal suspicion reports, file SARs/STRs with UAE FIU
- Oversee CSP license conditions including client money handling, UBO filings, record keeping
- Run compliance monitoring program and ensure timely submission of annual compliance returns
- Liaise with ADGM Registration Authority and manage regulatory notifications
- Provide strategic advice to senior management and Board regarding regulatory shifts
Requirements
- Minimum 5 years AML/compliance experience in UAE or similar international financial center
- Profound knowledge of ADGM regulations and CSP requirements
- Hold recognized AML/compliance qualifications (e.g., ACAMS, ICA)
- Experience with PEP and sanctions screening against UN, OFAC, EU, UAE lists
- Based in UAE, able to meet fit and proper regulatory standards
- Exceptional attention to detail and ability to meet strict deadlines
Nice to Haves
- Previous experience managing dual regulated entities (FSRA and CSP)
- Established relationships with ADGM Registration Authority or UAE FIU
- Experience delivering specialized AML training to diverse teams
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