MLRO / Compliance Officer

Client of Huzzle; Abu Dhabi; On-site; AED 300,000 - 460,000; Full time

Job summary

Client of Huzzle in the UAE seeks a seasoned AML/compliance professional to lead the AML/CFT framework and regulatory strategy as MLRO and Compliance Officer for ADGM operations. The role demands at least five years of direct AML/compliance work within the UAE or an international financial center, with deep knowledge of ADGM regulations and UAE AML/CFT laws.

ACAMS or ICA accreditation is preferred. You will oversee sanctions/PEP screening, ongoing transaction monitoring, and SAR/STR filings via

Qualifications

• Minimum five years of direct AML and compliance experience, UAE or international financial center.
• Deep knowledge of ADGM regulations and UAE federal AML/CFT framework.
• Fit and Proper status under ADGM/RA standards.
• Experience with UAE FIU portal for SAR/STR filings.

Responsibilities

• Own and evolve the AML/CFT framework for DNFBP entities.
• Manage sanctions and PEP screening and transaction monitoring.
• File SARs/STRs with goAML and maintain records.
• Oversee CSP license conditions and client money handling.

Skills

AML/compliance

Regulatory strategy

Transaction monitoring

ADGM regulations

Education

ACAMS or ICA accreditation

Job description

Overview

We are seeking a seasoned Compliance professional to lead our AML/CFT framework and regulatory strategy in the UAE. As the MLRO and Compliance Officer, you will serve as the backbone of our regulatory integrity, ensuring our Company Service Provider (CSP) operations within the Abu Dhabi Global Market (ADGM) remain beyond reproach.

Key Responsibilities

• Own and evolve the AML/CFT framework as a DNFBP, including the annual review of Business Risk Assessments and customer due diligence protocols.
• Manage comprehensive sanctions and PEP screening (UN, OFAC, EU, UAE) and oversee ongoing transaction monitoring for the firm and all administered entities.
• Act as the designated reporting officer, filing Suspicious Activity/Transaction Reports (SARs/STRs) with the UAE Financial Intelligence Unit goAML and maintaining meticulous records.
• Oversee all CSP license conditions, including client money handling, UBO filings, and the two‑business‑day record retrieval mandate.
• Execute the compliance monitoring programme and manage all regulatory notifications, annual returns and staff certifications.
• Serve as the primary point of contact for the ADGM Registration Authority, managing correspondence and ensuring constant readiness for RA assessments.
• Provide expert advice to the Board and senior management on evolving regulatory requirements and escalating potential breaches immediately.

Qualifications

• A minimum of five (5) years of direct AML and compliance experience, specifically within the UAE or a similar international financial center.
• Deep technical knowledge of ADGM regulations and the UAE federal AML/CFT legal framework.
• Confirmed eligibility to meet "Fit and Proper" status under ADGM / RA standards.
• Recognized professional AML or Compliance qualifications (e.g., ACAMS, ICA).
• Proven experience in transaction monitoring, suspicious activity reporting, and filing via the UAE FIU portal.
• Exceptional attention to detail with the ability to manage strict regulatory deadlines.

Nice‑to‑Haves

• Previous experience managing dual‑regulated entities (FSRA and CSP).
• Existing relationships or a track record of successful engagements with the ADGM Registration Authority.
• Experience in delivering high‑impact AML training sessions to diverse internal teams.