AML & Cybercrime Prevention Analyst

Financial Services Regulatory Authority (FSRA) — Abu Dhabi Global Market; Abu Dhabi; Sur place; AED 180 000 - 300 000; Plein temps

Résumé du poste

Financial Services Regulatory Authority (FSRA) at Abu Dhabi Global Market seeks an AML/compliance support specialist to help ensure coherence across AML, sanctions, tax reporting, cyber security and supervision. The role involves monitoring sanctions alerts and circulating notices, plus assisting with goAML registration for ADGM-licensed firms.

You will support supervisory activities on financial crime prevention, guidelines, reports and desk-based assessments, and assist in FATCA/CRS

Qualifications

• Bachelor's degree required in finance, business, economics or law.
• Postgraduate degree in financial crime is preferred.
• Certifications such as ACAMS or CFE are a plus.
• Excellent written and verbal English required.

Responsabilités

• Assist in ensuring uniformity and coherence of AML, sanctions, international tax reporting, cyber security, and supervision across ADGM.
• Monitor sanctions alerts and notifications from EOCN and circulate notices.
• Manage the goAML registration process for ADGM licensed firms.
• Support supervisory activities on AML and financial crime prevention.
• Assist with guidelines, written reports and desk-based assessments on financial crime.
• Support FATCA and CRS compliance programme implementation.
• Assist in internal and external training and awareness sessions.

Formation

Bachelor's degree in finance, Business, Economics or Law

Post graduate degree in financial crime

ACAMS or CFE certification

Strong English proficiency

Description du poste

Financial Services Regulatory Authority (FSRA) at Abu Dhabi Global Market seeks an AML/compliance support specialist to help ensure coherence across AML, sanctions, tax reporting, cyber security and supervision. The role involves monitoring sanctions alerts and circulating notices, plus assisting with goAML registration for ADGM-licensed firms.

You will support supervisory activities on financial crime prevention, guidelines, reports and desk-based assessments, and assist in FATCA/CRS