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Compliance Analyst: Transaction Monitoring Stablecoins
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-01-30
Listing for:
Sokin
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Compliance
Job Description & How to Apply Below
A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks, managing compliance case loads, and ensuring adherence to regulatory guidelines. The ideal candidate has 1-3 years of experience in compliance, knowledge of AML/CFT regulations, and strong attention to detail.
This role offers a dynamic work environment within a rapidly expanding company committed to promoting an inclusive culture.
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