UAE Compliance Lead – AML/KYC & Regulatory Affairs

eToro Group; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

eToro Group in Abu Dhabi seeks an experienced Compliance Officer to localize Group policies to ADGM/FSRA standards and run a robust compliance monitoring program in the UAE and GCC. You will coordinate with regulators, provide guidance to staff and management on regulatory matters, and contribute to AML/KYC policy oversight.

Digital assets experience is highly preferred. This role emphasizes training, timely regulatory filings, and maintaining strong regulator relationships to support compliant

Qualifications

• Expertise in local UAE regulatory framework and ADGM/FSRA requirements.
• Experience with AML/CTF policies and KYC/EDD processes.
• Ability to coordinate with regulators and senior management.

Responsibilities

• Localization of Group policies to ADGM regulations and implement compliance monitoring.
• Coordinate AML reporting and regulatory filings with the regulator.
• Advise staff and management on regulatory issues and policy application.
• Deliver compliance training across the business.
• Maintain relationships with regulators and respond to information requests.

Skills

AML/CTF

KYC

Regulatory reporting

FSRA

Risk assessment

Job description

eToro Group in Abu Dhabi seeks an experienced Compliance Officer to localize Group policies to ADGM/FSRA standards and run a robust compliance monitoring program in the UAE and GCC. You will coordinate with regulators, provide guidance to staff and management on regulatory matters, and contribute to AML/KYC policy oversight.

Digital assets experience is highly preferred. This role emphasizes training, timely regulatory filings, and maintaining strong regulator relationships to support compliant