Analyst, Compliance

DKK Partners; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance reporting. The ideal candidate should have 2–3 years of relevant experience in financial services. This position offers competitive salary and benefits, along with opportunities for hybrid work in an exciting growth environment.

Benefits

Cutting-edge technology platform

Competitive benefits package

Hybrid working opportunities

Qualifications

• 2–3 years of experience in compliance, AML, or transaction monitoring.
• Ability to explain complex concepts in relatable terms.
• Willingness to support compliance obligations across multiple jurisdictions.

Responsibilities

• Carry out AML / KYC reviews on client applications.
• Conduct periodic reviews of existing clients, focusing on high-risk cases.
• Perform transaction monitoring reviews and escalate unusual activity.
• Support due diligence on vendors and contractors.
• Assist with licence application processes and regulatory submissions.

Skills

Written and verbal communication skills

Attention to detail

Organisational skills

Familiarity with KYC / AML screening tools

Job description

Job Description

Role Description - Analyst, Compliance

Salary: Competitive

Location: Dubai

Role: Permanent

About us

DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Established in January 2020, we have grown as a broker-dealer, providing FX and stablecoin liquidity solutions while bridging traditional finance (TradFi) and decentralized finance (DeFi) to drive innovation in Web3 and cross-border transactions. We ‘On and off ramp’ between fiat and digital currencies and act as principal across all transactions. We have local in-country presence, have built a powerful proprietary network, and we have bridged the gap between traditional and deregulated finance.

This is an excellent opportunity to join an established Fintech business at an exciting time of their ongoing growth as it continues to expand its international footprint and reach.

The role

• Carrying out AML / KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media screening.
• Conducting periodic reviews of existing clients, with a focus on high‑risk and trigger‑event cases.
• Performing transaction monitoring reviews, escalating unusual activity, and supporting SAR preparation.
• Supporting due diligence on vendors, contractors, and third parties, including responding to annual attestations, completing compliance questionnaires, and maintaining accurate records.
• Assisting with licence application processes, regulatory submissions, and internal compliance reporting.
• Maintaining and updating compliance registers and the global data repository, ensuring records are accurate, complete, and accessible.
• Monitoring regulatory developments and assisting with the implementation of updates to ensure compliance systems, platforms, and processes remain current.
• Providing general support to the Compliance Manager and assisting with day‑to‑day compliance activities.

We’re looking for

• Excellent written and verbal communication skills, with the ability to explain complex concepts in relatable, simple terms.
• 2–3 years’ experience in compliance, AML, or transaction monitoring within financial services.
• Strong attention to detail and the ability to review documents and data accurately.
• Excellent organisational and communication skills, with the ability to work to deadlines.
• Familiarity with KYC / AML screening tools and transaction monitoring systems (advantageous).
• A willingness to support compliance obligations across multiple jurisdictions (including VARA, UK FCA, HMRC, and other applicable regulators), and to remain aware of compliance policies and regulatory updates.

What you’ll get from us

• A platform with cutting‑edge technology where we are building a new banking paradigm, delivered in real‑time through agile & mobile platforms.
• An opportunity to work in an exciting, fast‑paced environment with clear expectations and rewards.
• Benefit from working in a unique culture, with a growth mindset and a passion for emerging markets.
• The energy and satisfaction of gaining customers access to liquidity in emerging and frontier markets, transforming and growing often over‑looked economies.
• Leading market salary and bonus scheme.
• Access to competitive benefits package.
• Opportunity to earn hybrid working.

Requirements

• Carrying out AML / KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media screening.
• Conducting periodic reviews of existing clients, with a focus on high‑risk and trigger‑event cases.
• Performing transaction monitoring reviews, escalating unusual activity, and supporting SAR preparation.
• Supporting due diligence on vendors, contractors, and third parties, including responding to annual attestations, completing compliance questionnaires, and maintaining accurate records.
• Assisting with licence application processes, regulatory submissions, and internal compliance reporting.
• Maintaining and updating compliance registers and the global data repository, ensuring records are accurate, complete, and accessible.