
Huzzle
Abu Dhabi
MLRO / Compliance Officer
Abu DhabiOn-site5–10 yrsFull-time
Responsibilities
Lead the AML/CFT framework and regulatory strategy for CSP operations within the Abu Dhabi Global Market. Act as the primary liaison with the Registration Authority and manage all regulatory notifications and reporting.
Requirements
Requires at least five years of AML and compliance experience in the UAE or a similar financial center. Must possess professional certifications like ACAMS or ICA and meet ADGM 'Fit and Proper' standards.
Key skills
AML/CFT FrameworkRegulatory StrategyCustomer Due DiligenceSanctions ScreeningPEP ScreeningTransaction MonitoringSAR/STR FilingADGM RegulationsRisk ManagementCompliance MonitoringUBO FilingsgoAML
Benefits
Competitive Salary And Compensation Package
Performance-based Incentives
Professional Recognition
Long-term Career Stability
Professional Development
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