Fintech Compliance Analyst — AML & KYC (Dubai)

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

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.