Financial Crime & Cyber Risk Prevention Analyst

ADGM

Abu Dhabi

Sur place

AED 120 000 - 240 000

Plein temps

Il y a 4 jours

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Résumé du poste

ADGM is seeking a capable AML and financial crime professional to support the FSRA in aligning AML, sanctions, and international tax reporting across the Authority. You will liaise with ADGM teams to implement policies, monitor sanctions, and drive awareness and training on compliance and cyber security risks.

The role requires a minimum 2 years’ AML/compliance experience, a bachelor’s in finance/business/law, and professional certifications (ACAMS/CFE).

Qualifications

Minimum 2 years of AML/compliance/sanctions regulatory experience.
Strong understanding of UAE AML/CFT and tax transparency frameworks.
Proficiency in English, written and spoken.

Responsabilités

Assist in ensuring uniformity of AML, sanctions, international tax reporting requirements across ADGM.
Assist in developing policies, frameworks and supervisory approaches reflecting evolving global standards.
Assist in implementing national action agendas and FATF/Mutual Evaluation preparations.
Provide guidance on AML and financial crime prevention to ADGM teams and related processes.
Monitor sanctions alerts and coordinate with relevant teams to ensure timely action.
Support in the design and delivery of written reports and training on financial & cyber-crime topics.