- 经验
- 5年以上
- 薪水
- —
- 职位空缺
- 1
- 发布
- 2周前
- 工作模式
- 在家办公
- 学历
- Advanced degree in Law, Finance, or Business Administration preferred
- 合格
- Experienced compliance professionals with at least 5 years in AML and regulatory compliance, ideally within ADGM or similarly supervised environments, and with recognized AML certifications such as ACAMS or ICA.
- 恢复
- 需要申请
职位描述
About the Company
The employer is a rapidly expanding cloud infrastructure business focused on sovereign AI and decentralized compute. Its platform uses a distributed network of independent data centers to provide strong GPU and storage capacity for building, training, and deploying machine learning models with greater privacy and efficiency. The organization operates in the overlap of edge computing and decentralized systems, offering a more resilient and transparent alternative to traditional centralized cloud providers.
This is a mission-led scale-up with a culture built around technical quality and fast execution. The environment is collaborative and remote-friendly, and the work is aimed at broadening access to powerful compute infrastructure.
Role Summary
This position is for an experienced MLRO and Compliance Officer to oversee and protect the regulatory standing of a Company Service Provider in the UAE. The role carries full ownership of the AML/CFT framework and serves as the main point of contact with the ADGM Registration Authority. It is suited to a senior compliance professional who can provide visible leadership, maintain high regulatory standards, and support the administration of a varied entity portfolio.
Key Responsibilities
- Own the AML/CFT framework, including annual updates to the Business Risk Assessment and the operation of CDD/EDD controls as well as sanctions and PEP screening across UN, OFAC, EU, and UAE lists.
- Act as the reporting officer for internal suspicion escalation and formal STR/SAR submissions to the UAE Financial Intelligence Unit.
- Oversee all CSP licence obligations, including client money controls, statutory submissions, UBO record maintenance, and the requirement to retrieve records within two business days.
- Handle all communication with the ADGM Registration Authority, including regulatory notices and preparation for compliance reviews.
- Run the compliance monitoring programme, deliver AML training to staff, and advise the Board on risk issues and possible breaches.
Requirements
- At least 5 years of focused AML and regulatory compliance experience, preferably in ADGM or another highly regulated jurisdiction.
- Professional AML/compliance credentials such as ACAMS or ICA are required.
- Strong understanding of UAE FIU reporting processes and DNFBP regulatory requirements.
- A proven fit-and-proper record with the ability to demonstrate hands-on oversight.
Preferred Profile
- Prior work with dual-regulated entities covering both FSRA and CSP obligations.
- Existing experience with ADGM Registration Authority audits or established working relationships with the authority.
- Postgraduate qualifications in Law, Finance, or Business Administration.
Benefits
- Competitive compensation package.
- Work from a prime UAE location.
- Opportunity to lead a high-impact function in a respected organization.
- Potential for long-term stability and professional growth.
- Performance-linked incentives and recognition.
Additional Information
This is a full-time position. The workplace is listed as remote, with the client based in Abu Dhabi, United Arab Emirates. The role is intended for a candidate who can take on a senior compliance leadership mandate within a regulated UAE environment.