Our client is seeking a Compliance Analyst

Responsibilities

• Perform daily compliance operations including monitoring, review, investigation, documentation, and escalation activities.
• Support AML/CFT, sanctions, PEP, adverse media screening, and customer due diligence processes.
• Review KYC/KYB documentation, customer risk classifications, enhanced due diligence cases, and onboarding exceptions.
• Conduct transaction monitoring reviews and support investigation of potentially suspicious activities.
• Prepare compliance reports, management information, regulatory records, and internal compliance dashboards.
• Support suspicious transaction reporting processes and maintain appropriate documentation and audit trails.
• Monitor regulatory developments, especially VARA requirements and applicable UAE AML/CFT obligations, and support implementation of changes.
• Assist with compliance monitoring plans, control testing, gap assessments, and remediation tracking.
• Review internal procedures, SOPs, policies, and operational workflows to ensure alignment with regulatory expectations.
• Support compliance reviews of marketing materials, customer communications, products, and operational changes.
• Maintain compliance registers, records, evidence repositories, and documentation required for regulatory inspections and audits.
• Collaborate with Operations, Technology, Risk, Product, Customer Experience, and other departments to embed compliance controls into business processes.
• Support compliance training initiatives and promote a strong compliance culture across the organization.

Required Qualifications & Experience

• Bachelor’s degree in Law, Finance, Compliance, Risk Management, Business, or a related field.
• 3-7 years of relevant compliance experience within financial services, fintech, digital assets, banking, brokerage, or regulated environments.
• Strong practical knowledge of AML/CFT frameworks, KYC/CDD/EDD processes, sanctions compliance, and transaction monitoring.
• Experience working with regulatory requirements, compliance policies, procedures, and operational controls.
• Ability to independently manage compliance activities with limited supervision.
• Experience preparing documentation for audits, regulatory reviews, or internal assessments.
• Strong analytical skills with the ability to investigate issues and identify compliance risks.

Preferred Experience

• Experience within Virtual Asset Service Providers (VASPs), crypto exchanges, digital asset platforms, or blockchain-related businesses.
• Familiarity with VARA, FATF recommendations, UAE AML/CFT requirements, or similar regulatory frameworks.
• Experience with compliance technology platforms such as KYC providers, blockchain analytics, transaction monitoring, or case management systems.
• Relevant professional certifications such as CAMS, ICA, CFE, CRCM, or equivalent are advantageous.

Skills & Competencies

• Strong attention to detail and documentation discipline.
• Ability to manage confidential information with integrity.
• Strong written and verbal communication skills in English.
• Ability to work collaboratively in a fast-growing technology-driven environment.
• Problem-solving mindset with strong ownership and accountability.
• Ability to balance regulatory requirements with practical business operations

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

#AlbionarcJobs#FintechJobs

#AsiaJobs#MiddleEastCareers

#TechTalent#FintechRecruitment

#FinanceOpportunities#