Senior Compliance Analyst - AML & KYC (Abu Dhabi, Hybrid)

Huaxing; Abu Dhabi; Hybrid; AED 150,000 - 200,000; Full time

Job summary

Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes.

Candidates should have over 3 years of experience in compliance within financial services and a relevant degree. Familiarity with monitoring tools is preferred. The office offers a hybrid working setup.

Qualifications

• 3+ years experience in transaction monitoring, AML, KYC onboarding, or compliance within crypto, fintech, banking, or financial services.
• Understanding of AML/CTF requirements and UAE regulatory frameworks is highly preferred.
• Ability to work independently in a fast-paced environment.

Responsibilities

• Conduct real-time and post-trade transaction monitoring to identify suspicious activity.
• Review and investigate alerts generated by monitoring systems.
• Ensure compliance processes align with UAE regulatory requirements.

Skills

Transaction monitoring

AML compliance

KYC onboarding

Analytical skills

Problem-solving skills

Education

Degree in Law, Finance, Economics, Business, Data Science, or related field

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes.

Candidates should have over 3 years of experience in compliance within financial services and a relevant degree. Familiarity with monitoring tools is preferred. The office offers a hybrid working setup.