Compliance Officer

Client of Huzzle; Abu Dhabi; On-site; AED 250,000 - 350,000; Full time

Job summary

Client of Huzzle is seeking an experienced MLRO and Compliance Officer based in Abu Dhabi, UAE. This role involves leading the AML/CFT framework and maintaining regulatory integrity for a growing Company Service Provider. Candidates should have a minimum of five years in AML compliance and possess recognized certifications.

The ideal applicant will be proactive, with a deep understanding of UAE FIU requirements and a successful track record in managing compliance assessments and audits with the ADGM Registration Authority.

Qualifications

• Minimum of five years of dedicated AML and regulatory compliance experience.
• Deep knowledge of UAE Financial Intelligence Unit reporting requirements.
• Proven track record of meeting regulatory standards.

Responsibilities

• Maintain and conduct annual reviews of the Business Risk Assessment.
• Act as the designated reporting officer for internal suspicion reports.
• Manage all conditions of the CSP license.

Skills

AML and regulatory compliance

Risk management

Communication with Regulatory Authorities

Training and monitoring

Education

Advanced degrees in Law, Finance, or Business Administration

Recognized professional AML and compliance certifications (e.g., ACAMS, ICA)

Job description

About the Role

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pivotal role, you will own the end-to-end AML/CFT framework and serve as the primary liaison with the ADGM Registration Authority.

Key Responsibilities

• Framework Ownership
  Maintain and conduct annual reviews of the Business Risk Assessment, including CDD, EDD protocols and sanctions. Perform PEP screening across UN, OFAC, EU and UAE lists.
• Regulatory Reporting
  Act as the designated reporting officer, managing internal suspicion reports and filing official STRs and SARs with the UAE Financial Intelligence Unit.
• CSP License Oversight
  Manage all conditions of the CSP license, including client money handling, statutory filings, UBO record‑keeping and the two‑business‑day retrieval mandate.
• Authority Liaison
  Represent the firm in all correspondence with the ADGM Registration Authority, managing notifications and ensuring continuous readiness for compliance assessments.
• Monitoring & Training
  Execute the compliance monitoring program, deliver specialized staff AML training and provide strategic counsel to the Board of Directors regarding risk and potential breaches.

Qualifications

• A minimum of five (5) years of dedicated AML and regulatory compliance experience, specifically within the ADGM or similar high‑oversight jurisdictions.
• Must hold recognized professional AML and compliance certifications (e.g., ACAMS, ICA).
• Deep knowledge of UAE FIU reporting requirements and DNFBP regulatory obligations.
• Proven track record of meeting "fit‑and‑proper" regulatory standards with the ability to provide active, demonstrable oversight.
• Nice‑to‑Haves: Experience managing dual‑regulated entities (FSRA and CSP).
• Existing relationships or a proven track record of successful audits with the ADGM Registration Authority.
• Advanced degrees in Law, Finance, or Business Administration.