Senior Analyst, Compliance Advisory

Join, a leading fintech company that powers digital payments for major global brands. As a Senior Analyst in Compliance Advisory, you will play a crucial role in managing and strengthening the Financial Crime Compliance function in the UAE. You will provide expert advisory on high-risk clients, investigate alerts, contribute to the development of the local compliance framework, and support regulatory engagement. This is an opportunity to make a significant impact in the fast-paced world of fintech.

Responsibilities

• Provide operational advisory on high-risk clients, including EDD cases, merchant change requests, and screening alerts.
• Investigate alerts reported to Compliance, partner with the Financial Crime Investigations Unit, and draft Suspicious Transaction/Activity Reports.
• Contribute to the development and update of the local compliance framework, including policies, procedures, and operating memos.