Remote AML/KYC Analyst - Blockchain & Compliance

tether; Remote; AED 220,000 - 294,000; Full time

Job summary

A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The successful candidate will need strong analytical and investigative skills, with a background in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This position offers exposure to innovative financial products and a collaborative team environment.

Benefits

Flexible working arrangements

Opportunity for professional development

Collaboration with a global team

Qualifications

• Must have secondary education; University or College preferred.
• Experience in analytical or investigative roles required.
• Introductory level AML experience including CDD/EDD preferred.

Responsibilities

• Provide support to the Compliance Team and manage KYC reviews.
• Review KYC documentation and communicate professionally with clients.
• Assist in advanced blockchain investigations.

Skills

Excellent communication skills in English

Analytical skills

Investigative skills

Education

University or College education

Tools

Blockchain analytical tools

Job description

A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The successful candidate will need strong analytical and investigative skills, with a background in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This position offers exposure to innovative financial products and a collaborative team environment.