Job Title: AML Analyst

Location: DUBAI
Job Type: Full-Time

Position Overview

Join a globally expanding, award-winning trading platform as an AML Analyst, where your expertise will drive regulatory compliance, client risk assessment, and seamless onboarding processes. This is your opportunity to be at the forefront of fintech compliance, working with a passionate and high-performing team in a company that truly values innovation, flexibility, and impact.

Key Responsibilities

🔍 Monitoring & Investigation

• Detect and investigate suspicious transactions using data-driven systems.

• Perform client risk profiling, periodic reviews, and Enhanced Due Diligence (EDD) for high-risk clients.

• Escalate complex or high-risk cases according to internal procedures.

📝 Compliance & Documentation

• Apply and enforce AML frameworks in line with global standards (FATF, EU AML Directives, FCA, CySEC).

• Maintain detailed records of risk assessments, case decisions, and compliance reports.

• Support audits, inspections, and regulatory reporting.

🔐 KYC & Onboarding

• Review client documentation during onboarding to ensure full AML compliance.

• Collaborate with Customer Support and Operations teams to streamline risk checks.

🤝 Cross-Functional Collaboration & Process Innovation

• Liaise with Legal, Compliance, and other internal teams on AML-related matters.

• Contribute to the refinement of internal risk models and automation tools.

• Stay up to date with global AML trends and industry best practices.

Requirements

• Bachelor’s or Master’s in Law, Finance, Business, Criminology, or related field.

• 1–2 years’ experience in AML, compliance, KYC, or onboarding (preferably in fintech or financial services).

• Solid understanding of global AML regulations (e.g., FATF, FCA, CySEC).

• Experience with transaction monitoring tools or case management systems.

• Proficiency in Excel and ability to interpret data for compliance decisions.

• Excellent attention to detail and problem-solving skills.

• Business fluency in English (CEFR B2 or above).

• High integrity and a proactive attitude toward risk mitigation.

What You’ll Get

• 💰 Competitive Salary

• 🎯 Annual Performance Bonus

• 🌍 30-Day Workation Policy (Remote work from anywhere)

• 🧘 Work-Life Balance & Flexible Work Arrangements

• 🏖️ Generous Leave Policy

• 👥 Employee Referral Bonuses

• 💼 Health & Pension Benefits

• ❤️ Volunteer Days – 2 paid days annually to give back

• 🌟 Be part of a global fintech leader shaping the future of digital finance