FX Compliance Lead - Risk, AML/KYC Expert (Dubai)

TopTalent Recruitment Agency; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

TopTalent Recruitment Agency is seeking an experienced FX Compliance Manager in Dubai to ensure adherence to regulatory requirements across multiple jurisdictions. The role requires deep knowledge of FX regulations, AML/KYC frameworks, and risk management within financial services or brokerage environments.

The ideal candidate will lead regulatory compliance, risk monitoring, and advisory activities, while coordinating audits and maintaining thorough documentation.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or related field.
• Minimum 5 years of experience in compliance within FX/Forex Brokerage.
• Strong knowledge of AML/CTF regulations, KYC procedures, and offshore frameworks.

Responsibilities

• Maintain up-to-date knowledge of FX regulations across offshore and onshore markets.
• Ensure AML/KYC compliance, client onboarding, and due diligence processes.
• Monitor regulatory updates and advise management on compliance impact.
• Prepare and submit regulatory reports to relevant authorities.
• Develop and maintain compliance policies, procedures, and internal controls.
• Conduct regular compliance audits and risk assessments.
• Monitor client trading activity for suspicious behavior or regulatory breaches.
• Review marketing materials and communications for compliance adherence.
• Deliver compliance training across departments.
• Advise internal teams on regulatory requirements and best practices.
• Act as the main point of contact for auditors and regulatory bodies.
• Maintain proper documentation and audit trails.

Skills

AML/KYC

Regulatory compliance

Risk assessment

Audit & reporting

Stakeholder management

Education

Bachelor's degree in Finance/Law/Business Administration or related field

Tools

Compliance software

Job description

TopTalent Recruitment Agency is seeking an experienced FX Compliance Manager in Dubai to ensure adherence to regulatory requirements across multiple jurisdictions. The role requires deep knowledge of FX regulations, AML/KYC frameworks, and risk management within financial services or brokerage environments.

The ideal candidate will lead regulatory compliance, risk monitoring, and advisory activities, while coordinating audits and maintaining thorough documentation.