Job Description

Job Title: Senior Compliance Analyst

Job Description: As a Senior Compliance Analyst for a regulated payments and fintech company in Dubai, you will contribute insights relevant to fintech and trading environments — including user behaviour in high-frequency or transactional platforms. You will apply a background in banking, financial services, or fintech either as a client-side employee or embedded vendor to deliver high-quality compliance analysis and advisory for a regulated UAE fintech and payments entity.

Responsibilities:

• Contribute insights relevant to fintech and trading environments including user behaviour in high-frequency or transactional platforms
• Apply background in banking, financial services, or fintech — either as a client-side employee or embedded vendor — to compliance analysis
• Conduct compliance risk assessments, monitoring reviews, and regulatory gap analyses for a regulated payments and fintech entity
• Prepare compliance reports, regulatory submissions, and management information for senior compliance leadership
• Support KYC, AML, and transaction monitoring compliance operations for the UAE-regulated entity
• Monitor UAE payment and fintech regulatory developments and assess implications for the compliance programme
• Coordinate with Product, Technology, and Business teams on compliance-by-design requirements
• Maintain compliance records and documentation for regulatory audit and supervisory review

Qualifications Needed:

• Background in banking, financial services, or fintech — either as a client-side employee or embedded vendor — strongly preferred
• Proven senior compliance analyst experience in a regulated UAE fintech, payments, or financial services environment
• Strong analytical and compliance documentation skills for regulatory analysis and reporting
• Understanding of UAE payment regulatory frameworks and fintech compliance requirements
• CAMS or equivalent AML/compliance qualification preferred
• Excellent written and verbal communication for compliance reporting and stakeholder engagement

What the Company Offers:

• Senior Compliance Analyst role at a regulated fintech and payments company in Dubai
• Compliance analysis and advisory mandate for a regulated UAE payments entity at the intersection of fintech and trading

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

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