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Further Ventures
Assistant Manager
5 months ago | 439 views | 4 applications

Assistant Manager

United Arab Emirates

About the company

We are a team of operators and investors on a mission to support entrepreneurs with the tools and resources they need to launch companies that redefine the rules of the game. From product and engineering, to design, marketing, legal and regulatory — we provide real hands-on tactical support and meaningful financial backing that fuels venture growth. We have an unwavering focus on building great companies with great people and invite you to join us to build something amazing together.

Job Summary

Key Responsibilities:

📍Assist in developing, implementing, and managing the company's AML and CTF policies and procedures, ensuring compliance with ADGM regulations and international best practices. 📍Conduct regular risk assessments to identify potential AML/CTF risks associated with customer transactions and business relationships. 📍Support the MLRO in preparing and submitting suspicious activity reports (SARs/STRs) to relevant regulatory authorities. 📍Provide AML/CTF training to staff to ensure awareness and understanding of compliance requirements. 📍Monitor and analyze transactions for suspicious activities using advanced technology solutions and manual processes, with previous experience in tools like Chainalysis being advantageous. 📍Liaise with regulatory bodies, law enforcement, and external parties on AML/CTF matters. 📍Assist in reviewing and approving customer onboarding procedures to ensure compliance with KYC requirements. 📍Stay updated on new AML/CTF regulations and developments related to virtual assets and advise on necessary policy updates. 📍Support the MLRO in reporting to senior management and regulatory authorities as required.


📍Bachelor's degree or professional certifications (e.g., CAMS, CCAS, CFE) would be advantageous. 📍Minimum 5 years of experience in AML/CTF compliance, preferably in financial services or virtual assets. 📍In-depth knowledge of ADGM regulations and international standards related to AML/CTF. 📍Strong analytical skills and proficiency in using technology solutions for monitoring and analysis. 📍Excellent communication skills, both written and verbal, with the ability to interact effectively with all levels of staff and external stakeholders. 📍Proactive, detail-oriented, and capable of managing multiple priorities in a dynamic, fast-paced environment. 📍Fluency in English is mandatory; proficiency in Arabic would be an advantage.

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