Exciting Opportunity: AML/CFT/TFS Experts Wanted for High-Impact Project in ADGM!
Having Your Own VISA And Work Permit Is Preferred.
Location: ADGM, Abu Dhabi
Duration: 6 Weeks (9 December to 31 January).
We are looking for
4 experienced professionals to join a high-profile project in
Abu Dhabi Global Market (ADGM). This is a fantastic opportunity to apply your expertise in
AML/CFT/TFS Lookback Reviews and support key management teams in a
dynamic regulatory environment.
Requirements
Key Responsibilities:
- Conduct AML/CFT/TFS lookback reviews to ensure compliance with regulatory standards
- Support the management team in handling critical regulatory reviews and investigations
- Utilize your experience with s166 reviews (or equivalent frameworks) for in-depth assessments
- Collaborate with internal teams and stakeholders to address compliance issues and improve regulatory processes
- Provide strategic insights and actionable recommendations to senior management
Required Skills & Experience:
- Strong expertise in AML, CFT, and TFS lookback reviews
- Previous experience working with regulatory bodies or financial institutions in a compliance role. (FSRA is a plus)
- Familiarity with s166 reviews and regulatory audit procedures
- Experience in the financial services industry or with regulators such as the FCA (UK) or equivalent is highly desirable
- Strong attention to detail, excellent analytical skills, and the ability to work efficiently under tight deadlines
- Availability to start in December and commit to a full-time role for the 6-week duration (9 Dec - 31 Jan)
Benefits
What We Offer:
- Competitive monthly rates
- An opportunity to work on a high-profile regulatory project
- A chance to collaborate with leading experts in the financial regulatory space
- Exposure to key compliance projects within a global regulatory environment
How to Apply:
If you meet the above qualifications and are available for the 6-week contract, we want to hear from you! Please send your updated CV and a brief cover letter outlining your relevant experience.
