Job Description

Job Title: Payments Compliance Associate

Job Description: As a Payments Compliance Associate, you will support AML and reporting for a licensed PSP, ensuring regulatory adherence.

Responsibilities:

• Support AML and compliance reporting for the licensed PSP.
• Conduct KYC reviews, transaction monitoring, and sanctions screening.
• Investigate and escalate compliance issues as required.
• Maintain accurate records and support regulatory examinations.

Qualifications Needed:

• 2+ years of compliance or AML experience in payments or fintech.
• Understanding of AML/CFT regulations and PSP compliance frameworks.
• Strong analytical, investigative, and report-writing skills.
• Fluent in English and Arabic.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to support compliance for a licensed PSP.
• 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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