AML/KYC Compliance Analyst – Arabic Speaking

EC Markets; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

EC Markets in Dubai seeks a Compliance Analyst/Executive to support the day-to-day AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, risk assessments, and record keeping. The role reports to the Head of Compliance and focuses on hands-on delivery in a regulated environment.

The candidate should have 2–4 years of relevant AML/KYC experience, be fluent in Arabic (including staff training), and hold a bachelor's degree for visa purposes; prior UAE experience

Qualifications

• Bachelor's degree required for visa purposes.
• 2–4 years of relevant experience in AML/KYC/Compliance.
• Professional fluency in Arabic is mandatory, including training delivery in Arabic.

Responsibilities

• Support KYC, CDD and EDD reviews, including higher‑risk customer assessments.
• Conduct and document customer risk assessments.
• Perform sanctions, PEP and adverse media screening and escalations.
• Support AML/CFT and sanctions compliance activities.
• Review onboarding documentation and identify compliance deficiencies.
• Assist with ongoing compliance monitoring and periodic reviews.
• Maintain appropriate compliance records, trackers and supporting documentation.
• Assist in preparing compliance reports and management information.
• Support implementation of Compliance policies, procedures and regulatory requirements.
• Assist with regulatory requests, internal reviews and audits where required.
• Support the preparation and delivery of AML/CFT and Compliance training to employees, including training in Arabic.

Job description

EC Markets in Dubai seeks a Compliance Analyst/Executive to support the day-to-day AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, risk assessments, and record keeping. The role reports to the Head of Compliance and focuses on hands-on delivery in a regulated environment.

The candidate should have 2–4 years of relevant AML/KYC experience, be fluent in Arabic (including staff training), and hold a bachelor's degree for visa purposes; prior UAE experience