Job Description

Job Title: Compliance Officer – Payments Company

Job Description: As a Compliance Officer – Payments Company, you will join a fast-growing payments company based in Dubai, taking ownership of the end-to-end regulatory framework that keeps the business compliant, trustworthy, and protected against financial crime, while supporting client onboarding and safeguarding the organization against emerging fintech and payments risks.

Responsibilities:

• Manage the end-to-end onboarding process for new clients and business partners
• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) reviews
• Verify customer identities, corporate structures, source of funds, and beneficial ownership information
• Perform sanctions, PEP (Politically Exposed Persons), and adverse media screenings
• Monitor client activities and transactions for potential AML/CFT risks
• Investigate and escalate suspicious activities in accordance with company procedures
• Develop, implement, and maintain compliance policies and procedures
• Conduct periodic compliance reviews and risk assessments

Qualifications Needed:

• Bachelor’s degree in Law, Finance, Business Administration, Compliance, Risk Management, or a related field
• Minimum 2 years of experience in Compliance, AML, KYC, Risk, Banking, Fintech, or Payments
• Strong understanding of AML/CFT regulations, sanctions screening, and customer due diligence requirements
• Experience working within a regulated financial services, fintech, payment institution, or banking environment
• Knowledge of UAE and international compliance standards is advantageous
• Professional certifications such as CAMS, ICA, or equivalent preferred but not mandatory
• Fluency in English and Tagalog, or a valid European passport, required for eligibility

What the Company Offers:

• Competitive salary package of AED6,000–10,000 per month
• Opportunity to work in a fast-growing payments and fintech environment
• Professional development and training opportunities
• Collaborative and dynamic workplace culture

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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