Data and Payments Compliance Analyst

Job Description

Job Description

Job Title: Data and Payments Compliance Analyst

Job Description: Our Client is hiring a Data and Payments Compliance Analyst for its Middle East operations in Dubai. The role supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities, ensuring accuracy, timeliness, and compliance with company policies and regulatory requirements in a fintech/crypto environment.

Responsibilities:*

• Support the Compliance and Data & Payments functions with operational, administrative, and analytical activities
• Ensure accuracy, timeliness, and compliance with company policies and regulatory requirements in a fintech/crypto environment
• Analyze payments data and compliance-relevant transaction patterns to support regulatory reporting
• Assist with processing and reconciliation of digital asset payment transactions
• Maintain accurate records of payments and compliance-related data for regulatory and audit purposes
• Coordinate with Compliance, Finance, and Operations teams on payment and compliance-related queries
• Prepare analytical reports on payments performance, compliance metrics, and transaction volumes
• Support regulatory reporting requirements for Tether’s UAE and Middle East operations

Qualifications Needed:

• Experience in compliance analytics, payments operations, or data analysis within a fintech or crypto environment
• Strong analytical skills with proficiency in Excel and data analysis tools
• Understanding of fintech/crypto payment operations and UAE compliance requirements
• Accuracy and attention to detail in handling sensitive financial and compliance data
• Ability to coordinate across Compliance, Finance, and Operations functions
• Familiarity with digital asset payments and transaction monitoring preferred

What the Company Offers:

• Data and payments compliance analyst role at a pioneering global digital finance and stablecoin company in Dubai

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

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