Analyst - Financial & Cyber Crime Prevention
Financial Services Regulatory Authority (FSRA) — Abu Dhabi Global Market · Abu Dhabi
On-site · Abu DhabiFull TimeMid LevelFinance & Banking
Posted 1 hour ago1h agoApply link checked 39 minutes ago
Why we think you can apply
- Employer country
- United Arab Emirates · Abu Dhabi
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Abu Dhabi · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 hour ago · apply link checked 39 minutes ago
About the role
Responsibilities
- 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
Requirements
- 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
Preferred Qualifications
- Post graduate degree in a field relevant to financial crime
- Relevant professional certifications such as ACAMS or CFE
- Understanding of Arabic culture
About the Company
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.
What we look for
- 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
ComplianceRisk AssessmentStakeholder ManagementAMLRegulationReporting
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Financial Services Regulatory Authority (FSRA) — Abu Dhabi Global MarketAbu Dhabi
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