Job Description

Job Title: Compliance Specialist

Job Description: As a Compliance Specialist, you will investigate financial crime, prepare suspicious-activity reports, and support the company’s regulatory licensing efforts, ensuring full compliance with UAE and international standards.

Responsibilities:

• Investigate financial crime cases, including AML, fraud, and sanctions breaches.
• Prepare and file Suspicious Activity Reports (SARs) with relevant authorities.
• Support regulatory licensing applications and ongoing compliance monitoring.
• Collaborate with compliance, legal, and operations teams to enhance financial crime controls.

Qualifications Needed:

• 4+ years of compliance experience in fintech, crypto, or financial services.
• Strong knowledge of AML/CFT regulations, SAR filing, and financial crime investigation.
• Experience with blockchain analytics and crypto compliance tools is a plus.
• Excellent analytical, investigative, and communication skills; fluent in English.

What the Company Offers:

• Competitive tax-free compensation with performance bonuses.
• Opportunity to work in a fast-growing crypto fintech.
• Comprehensive health insurance and professional development support.

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

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