Job Description

Job Title: Senior Compliance Analyst

Job Description: As a Senior Compliance Analyst, you will conduct compliance monitoring and analysis for a global CFD broker’s Dubai office, ensuring adherence to regulatory requirements.

Responsibilities:

• Conduct compliance monitoring, surveillance, and analysis for the Dubai office.
• Review and investigate suspicious activity, escalating as required.
• Prepare compliance reports and maintain accurate records.
• Support regulatory examinations and internal audits.

Qualifications Needed:

• 5+ years of compliance monitoring or analysis experience in CFD, forex, or financial services.
• Strong knowledge of UAE AML/CFT regulations and compliance frameworks.
• Experience with compliance monitoring systems and data analysis.
• Excellent analytical, communication, and problem-solving skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to conduct compliance monitoring for a global CFD broker.
• 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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