AML & Financial Crime Prevention Analyst

ADGM; Abu Dhabi; Sur place; AED 180 000 - 300 000; Plein temps

Résumé du poste

ADGM's FSRA seeks a committed professional to contribute to AML, sanctions, and tax reporting compliance. The role supports policy development, supervisory oversight, and international cooperation in a risk-aware environment.

Responsibilities include assisting with AML frameworks, monitoring sanctions, and preparing reports. A minimum 2 years in financial crime matters and strong English communication skills are essential for this role in Abu Dhabi.

Qualifications

• Minimum 2 years of experience in AML, compliance, and sanctions.
• Good understanding of UAE AML/CFT and tax transparency frameworks.
• Knowledge of financial crime matters and related regulatory environments.
• Proficient English communication; able to draft internal and external notices.

Responsabilités

• Assist in AML, sanctions, and international tax reporting compliance across ADGM.
• Support development of policies, frameworks, and supervisory approaches.
• Coordinate with FSRA and other teams on regulatory and supervision activities.
• Monitor sanctions alerts and contribute to risk assessments and action plans.
• Prepare written reports and assist in training and awareness sessions.

Connaissances

AML / CTF awareness

Cybercrime prevention

Stakeholder management

Negotiation skills

English communications

Regulatory knowledge

Formation

Bachelor’s degree in finance or law

ACAMS or CFE certification

Description du poste

ADGM's FSRA seeks a committed professional to contribute to AML, sanctions, and tax reporting compliance. The role supports policy development, supervisory oversight, and international cooperation in a risk-aware environment.

Responsibilities include assisting with AML frameworks, monitoring sanctions, and preparing reports. A minimum 2 years in financial crime matters and strong English communication skills are essential for this role in Abu Dhabi.