Analyst - Financial & Cyber Crime Prevention

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

Responsibilities

• 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

Requirements

• Bachelor's degree in finance, Business, Economics or Law
• Minimum 2 years in AML, compliance or sanctions regulatory matters
• Understanding of UAE AML/CFT and tax transparency frameworks
• Experience in regulation or supervision of financial crime for FIs, VASPs and DNFBPs
• Knowledge of financial services, commercial or corporate laws
• Good stakeholder management, negotiation and communication skills
• Proficient command of English

Preferred Qualifications

• Post graduate degree in a field relevant to financial crime
• Relevant professional certifications such as ACAMS or CFE
• Understanding of Arabic culture

About the Company

The FSRA is the competent authority for financial crime prevention and cybercrime within ADGM. It upholds the integrity of Abu Dhabi Global Market's financial services environment.