Junior Compliance Executive

Position: Junior Compliance Executive – AML & Risk

Location: Dubai, UAE

Experience: 0–5 Years

Industry: Crypto Exchange / Digital Asset Trading

We are seeking a detail‑oriented and motivated Junior Compliance Executive to support Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT), and fraud risk management functions. This role is suitable for fresh graduates as well as candidates with up to 5 years of experience who are looking to build a career in compliance within the digital asset ecosystem.

Candidates who have completed the CAMS (Certified Anti‑Money Laundering Specialist) certification will be strongly preferred. This role provides hands‑on exposure to financial crime prevention, regulatory compliance, and risk monitoring in a fast‑paced fintech environment.

• Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification.
• Support enhanced due diligence (EDD) for higher‑risk profiles.
• Maintain accurate AML and compliance records.
• Assist in preparing reports and regulatory documentation.
• Follow internal compliance policies and procedures.

• Review alerts generated by transaction monitoring systems.
• Identify and elevate suspicious activities to senior team members.
• Assist in maintaining investigation records and reports.
• Support periodic risk reviews and data analysis.

• Help identify patterns indicating potential fraud or suspicious behavior.
• Assist in preliminary investigations of flagged transactions.
• Ensure proper documentation of findings.

• Maintain organized records for audits and compliance reviews.
• Ensure documentation is complete, accurate, and up to date.
• Assist in preparing summaries for internal stakeholders.

• Work closely with Risk, Operations, and Product teams.
• Participate in compliance training programs.
• Stay updated on AML/CFT regulations, especially in crypto and fintech.
• Contribute to building a strong compliance culture.

• Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field.
• 0–5 years of experience in compliance, risk, or financial services (freshers can apply).
• Basic understanding of AML/KYC concepts is a plus.
• CAMS certification (completed or in progress) is highly preferred.

• Strong analytical and logical thinking skills.
• High attention to detail and accuracy.
• Basic knowledge of MS Excel and data handling.
• Good written and verbal communication skills.
• Willingness to learn and adapt in a fast‑paced environment.
• High integrity and professional ethics.