Job description

About the Company

Our client is an expanding cloud infrastructure provider focusing on sovereign AI and decentralized computing. They offer a high-efficiency alternative to traditional hyperscalers by enabling developers and enterprises to deploy demanding workloads across a secure global network of independent data centers. Their platform prioritizes affordable access to premium GPU resources and scalable storage solutions, ensuring data sovereignty and consistent availability for next-generation AI applications. Operating where edge computing and decentralized infrastructure meet, the company promotes innovation and fast iteration. As a mission-driven scale-up, they aim to democratize access to powerful compute capabilities within a transparent, developer-focused ecosystem. The team embraces a collaborative, remote-friendly culture tackling complex engineering tasks that contribute to a more open and resilient internet infrastructure.

Role Overview

We are looking to hire an experienced Compliance professional to lead the AML/CFT framework and regulatory approach within the UAE. As the Money Laundering Reporting Officer (MLRO) and Compliance Officer, you will be crucial to maintaining regulatory integrity for the Company Service Provider (CSP) operations at Abu Dhabi Global Market (ADGM). This role is key to protecting the company’s reputation while supporting sustainable business growth through expert risk oversight.

Key Responsibilities

Develop and manage the AML/CFT framework as a Designated Non-Financial Business or Profession (DNFBP), including yearly reviews of Business Risk Assessments and customer due diligence protocols for both regular and enhanced checks.
Administer thorough sanctions and Politically Exposed Persons (PEP) screenings across UN, OFAC, EU, and UAE lists, alongside monitoring transactions continuously for both the firm and administrated entities.
Serve as the reporting officer responsible for submitting Suspicious Activity and Transaction Reports (SARs/STRs) to the UAE Financial Intelligence Unit through goAML, while ensuring comprehensive record keeping.
Manage compliance with all CSP licensing requirements such as client money handling, ultimate beneficial ownership (UBO) filings, and compliance with the two-business-day record retrieval rule.
Implement the compliance monitoring program and oversee all regulatory reporting obligations, including notifications, annual returns, and staff certifications.
Function as the main contact for the ADGM Registration Authority, handling communications and maintaining continuous readiness for regulatory assessments.
Advise the Board and senior management on changing regulatory standards promptly, escalating any issues or breaches immediately.

Candidate Requirements

At least five years of direct experience in AML and compliance roles, preferably within the UAE or a similar international financial jurisdiction.
In-depth technical expertise regarding ADGM regulations and the UAE federal AML/CFT laws.
Demonstrated ability to meet 'Fit and Proper' criteria according to ADGM Registration Authority standards.
Possession of recognized AML or Compliance certifications such as ACAMS or ICA qualifications.
Proven competence in transaction monitoring, preparing suspicious activity reports, and submitting these through the UAE Financial Intelligence Unit portal.
Strong focus on detail with the capacity to adhere to strict regulatory deadlines consistently.

Preferred Attributes

Experience managing entities regulated by both FSRA and CSP frameworks.
Established working relationships or a successful track record with the ADGM Registration Authority.
Capability in delivering impactful AML training programs to internal teams with varied backgrounds.

Compensation and Benefits

Competitive remuneration and benefits package reflecting the role’s seniority.
Opportunity to work in a prime UAE location.
Prominent leadership role within a respected and growing organization.
Stability for long-term career advancement and professional growth.
Incentives based on performance as well as professional recognition.

MLRO / Compliance Officer