Deputy MLRO - ADGM

Support the MLRO in implementing and maintaining a robust AML/CFT compliance framework aligned with UAE laws and FATF standards. Oversee transaction monitoring, investigate suspicious activities, and draft STRs/SARs for submission to the UAE Financial Intelligence Unit.

Requires a Bachelor's degree in Finance, Law, or Business with at least 10 years of experience in AML/CFT or regulatory affairs within the MEASA region. Candidates must be familiar with regional regulators like FSRA and CBUAE and possess strong analytical and investigative skills.