Compliance Officer

Caliberly; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online casinos and sports betting, ensuring merchant activities align with regulations. Candidates should have over 8 years of experience in compliance, strong knowledge of AML regulations, and excellent analytical skills. Join a dynamic team that values proactive problem-solving and providing training to partners while managing regulatory obligations.

Qualifications

• 8+ years of experience in a compliance role within regulated industries.
• Knowledge of AML regulations and responsible gambling practices.
• Proven ability to handle multiple priorities under deadlines.

Responsibilities

• Conduct KYC/KYB due diligence on merchants.
• Monitor regulatory developments in high-risk sectors.
• Develop and maintain compliance procedures.
• Support audits and regulatory inspections.

Skills

Compliance management

Regulatory interpretation

Analytical skills

Strong communication

Job description

Role: Compliance Officer

Experience: 8 Years

Location: Dubai UAE

One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such as online casinos and sports betting. The ideal candidate will play a key role in ensuring that merchant activities comply with regulatory standards licensing obligations and internal policies.

Responsibilities:

• Conduct KYC/KYB due diligence on new and existing merchants
• Monitor and interpret regulatory developments related to high-risk sectors (e.g. iGaming sportsbook)
• Ensure merchants operate in full compliance with applicable laws industry regulations and licensing conditions
• Develop implement and maintain internal compliance procedures and documentation
• Support internal and external audits as well as regulatory inspections
• Deliver compliance training and guidance to internal teams and merchant partners
• Escalate and report any suspicious or non-compliant activities in accordance with legal requirements

Requirements:

• Proven experience in a compliance role within a regulated or high-risk industry (preferably iGaming payments or fintech)
• Strong knowledge of AML regulations responsible gambling practices and relevant licensing frameworks
• Excellent analytical research and report-writing skills
• Ability to work independently and manage multiple priorities under tight deadlines
• Strong communication skills with fluency in English; additional languages are a plus

Detail-oriented with a proactive solution-driven approach