Our client is a Dubai-based fintech company operating under licensing from the Virtual Assets Regulatory Authority (VARA). The company is building regulated digital asset infrastructure designed to serve the UAE, the wider GCC region, and international markets.
Currently transitioning from licensing to full operational launch, the business operates a regulated cryptocurrency exchange and is expanding into real-world asset (RWA) tokenization and digital payment solutions.
We are hiring an analytical AML & Compliance Analyst to support transaction monitoring, investigations, and AML framework enhancement within a regulated fintech/crypto environment.
This role offers hands-on exposure to financial crime risk management, regulatory reporting, and compliance process development during a critical operational growth phase.
Key Responsibilities
Transaction Monitoring & Investigations
Review and investigate flagged fiat and crypto transactions
Analyse transaction patterns to identify AML/CTF risks
Maintain structured case documentation and investigation logs
Client Due Diligence
Conduct KYC, KYB, CDD, and EDD reviews
Perform sanctions, PEP, and adverse media screening
Support risk scoring and periodic client reviews
Reporting & Framework Support
Assist with STR/SAR preparation and internal reporting
Support AML policy, SOP, and control documentation
Contribute to audit preparation and regulatory readiness
Requirements
2–4 years AML/compliance experience in fintech, VASPs, or financial services
Strong transaction alert review experience
Analytical mindset with comfort handling datasets and Excel
Understanding of risk-based compliance approaches
Strong documentation and communication skills
Preferred:
Exposure to blockchain analytics tools (e.g., Chainalysis, Elliptic)
CAMS / ICA certification (or in progress)