Money Laundering Reporting Officer, ADGM

📋 Description

• Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity, maintain
• Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance
• Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions
• Lead day-to-day regulatory communications with the FSRA, including notifications and comment
• Own timely remediation of findings from internal audit, regulatory exams, and self-identified
• Partner with Compliance and Product stakeholders to embed compliance into new products and market

🎯 Requirements

• 5+ years of AML/CTF/PF compliance experience, including senior leadership roles.
• First-hand knowledge of UAE and Abu Dhabi financial services and AML regulations, including locally
• Track record of independently managing day-to-day compliance program operations, including
• Demonstrated success building a compliance program from the ground up, including developing and
• Demonstrated experience engaging directly with regulators, vendors, and cross-functional internal
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Equity and bonus eligibility
• Benefits (including medical, dental, and vision)