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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
- 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
- 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
- Post graduate degree in a field relevant to financial crime
- Relevant professional certifications such as ACAMS or CFE
- Understanding of Arabic culture
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.
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