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.

Qualifications:

📍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.