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Hiring for AML/Compliance Analyst – United Arab Emirates

Roles & Responsibilities

We are hiring an analytical AML & Compliance Analyst to support transaction monitoring, investigations, and AML framework enhancement within a regulated fintech/crypto environment.

This role offers hands-on exposure to financial crime risk management, regulatory reporting, and compliance process development during a critical operational growth phase.

Responsibilities

Transaction Monitoring & Investigations

  • Review and investigate flagged fiat and crypto transactions
  • Analyse transaction patterns to identify AML/CTF risks
  • Maintain structured case documentation and investigation logs

Client Due Diligence

  • Conduct KYC, KYB, CDD, and EDD reviews
  • Perform sanctions, PEP, and adverse media screening
  • Support risk scoring and periodic client reviews

Reporting & Framework Support

  • Assist with STR/SAR preparation and internal reporting
  • Support AML policy, SOP, and control documentation
  • Contribute to audit preparation and regulatory readiness

Desired Candidate Profile

Requirements

  • 2 4 years AML/compliance experience in fintech, VASPs, or financial services
  • Strong transaction alert review experience
  • Analytical mindset with comfort handling datasets and Excel
  • Understanding of risk-based compliance approaches
  • Strong documentation and communication skills

Preferred:

  • Exposure to blockchain analytics tools (e.g., Chainalysis, Elliptic)
  • CAMS / ICA certification (or in progress)
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