Remote Compliance Architect: Onboarding & Risk

FastXE; United Arab Emirates; Remote; AED 180,000 - 260,000; Full time

Job summary

FastXE is seeking a Regulatory Onboarding & Compliance Documentation Specialist to join our team remotely from the United Arab Emirates. You will architect and maintain compliant onboarding documentation, align processes with AML/KYC standards, and liaise with regulatory authorities to ensure ongoing compliance across cross-border operations.

The role emphasizes building an auditable documentation trail, adopting RegTech tools, and continually updating processes in a dynamic regulatory landscape

Qualifications

• Expertise in AML/KYC, cross-border financial regulations, and regulatory onboarding processes.
• Ability to design and maintain an audit-ready documentation framework.
• Strong analytical thinking to assess regulatory risk and guide onboarding decisions.

Responsibilities

• Strategic Risk Assessment: evaluate client risk against sanctions and UAE rules.
• Documentation Architecture: design and maintain an audit-ready repo of compliance docs.
• Regulatory Liaison: bridge internal ops with financial authorities’ directives.
• Process Optimization: use automation to streamline onboarding while maintaining security.

Skills

Regulatory onboarding

Compliance documentation

Cross-border regulatory knowledge

Education

Law degree

Tools

RegTech tools

Job description

FastXE is seeking a Regulatory Onboarding & Compliance Documentation Specialist to join our team remotely from the United Arab Emirates. You will architect and maintain compliant onboarding documentation, align processes with AML/KYC standards, and liaise with regulatory authorities to ensure ongoing compliance across cross-border operations.

The role emphasizes building an auditable documentation trail, adopting RegTech tools, and continually updating processes in a dynamic regulatory landscape