Fintech Compliance Analyst — AML & KYC
Job in
Dubai, UAE/Dubai
Listed on 2025-12-14
Listing for:
DKK Partners
Full Time
position Listed on 2025-12-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, FinTech, Financial Crime
Job Description & How to Apply Below
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes.
Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance reporting. The ideal candidate should have 2–3 years of relevant experience in financial services. This position offers competitive salary and benefits, along with opportunities for hybrid work in an exciting growth environment.
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