Fintech AML Analyst

Analyst
Dubai
March 31, 2026

Job Overview

  • Date Posted
    March 31, 2026
  • Location
    Dubai
  • Expiration date
    July 1, 2026

Job Description

Job Description

The AML Analyst will monitor transactions, perform KYC/AML checks, and ensure compliance with UAE Central Bank and DIFC/ADGM regulations for fintech payment and lending platforms.

Responsibilities

  • Conduct daily AML/KYC checks and transaction monitoring.
  • Investigate suspicious activity and report to regulators.
  • Support audit and compliance documentation.
  • Collaborate with risk, compliance, and operations teams.
  • Recommend process improvements and risk mitigation strategies.

Qualifications Needed

  • Bachelor’s in Finance, Law, or related field.
  • 2–5 years AML/Compliance experience in fintech or banking.
  • Familiarity with UAE regulatory frameworks.
  • Strong analytical and communication skills.

What the Company Offers

  • Competitive Dubai tax-free salary.
  • Hands-on exposure to fintech AML processes.
  • Professional development and training opportunities.
  • Collaborative, multicultural environment.

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