Senior Compliance Officer — Fintech & iGaming (Dubai)

Caliberly; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online casinos and sports betting, ensuring merchant activities align with regulations. Candidates should have over 8 years of experience in compliance, strong knowledge of AML regulations, and excellent analytical skills. Join a dynamic team that values proactive problem-solving and providing training to partners while managing regulatory obligations.

Qualifications

• 8+ years of experience in a compliance role within regulated industries.
• Knowledge of AML regulations and responsible gambling practices.
• Proven ability to handle multiple priorities under deadlines.

Responsibilities

• Conduct KYC/KYB due diligence on merchants.
• Monitor regulatory developments in high-risk sectors.
• Develop and maintain compliance procedures.
• Support audits and regulatory inspections.

Skills

Compliance management

Regulatory interpretation

Analytical skills

Strong communication

Job description

A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online casinos and sports betting, ensuring merchant activities align with regulations. Candidates should have over 8 years of experience in compliance, strong knowledge of AML regulations, and excellent analytical skills. Join a dynamic team that values proactive problem-solving and providing training to partners while managing regulatory obligations.