About the Role We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pivotal role, you will own the end-to-end AML/CFT framework and serve as the primary liaison with the ADGM Registration Authority.
Key Responsibilities - Framework Ownership
Maintain and conduct annual reviews of the Business Risk Assessment, including CDD, EDD protocols and sanctions. Perform PEP screening across UN, OFAC, EU and UAE lists. - Regulatory Reporting
Act as the designated reporting officer, managing internal suspicion reports and filing official STRs and SARs with the UAE Financial Intelligence Unit. - CSP License Oversight
Manage all conditions of the CSP license, including client money handling, statutory filings, UBO record‑keeping and the two‑business‑day retrieval mandate. - Authority Liaison <...