Compliance Officer

About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under a Category 4 license.

Position: Compliance Officer / MLRO

The ideal candidate should have strong experience in AML/CFT compliance, regulatory governance, and capital markets/wealth management compliance within FSRA/ADGM regulated environments.

• Act as the designated MLRO and oversee AML/CFT compliance framework
• Ensure compliance with FSRA/ADGM regulatory requirements
• Manage AML monitoring, sanctions screening, KYC/CDD, and transaction monitoring processes
• Handle STR/SAR reporting and regulatory submissions
• Develop and maintain compliance policies, procedures, and internal controls
• Conduct compliance risk assessments and monitoring revie...