Junior Compliance Executive

Position: Junior Compliance Executive – AML & Risk

Location: Dubai, UAE

Experience: 0–5 Years

Industry: Crypto Exchange / Digital Asset Trading

We are seeking a detail-oriented and motivated Junior Compliance Executive to support Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and fraud risk management functions. This role is suitable for fresh graduates as well as candidates with up to 5 years of experience who are looking to build a career in compliance within the digital asset ecosystem.

Candidates who have completed the CAMS (Certified Anti-Money Laundering Specialist) certification will be strongly preferred. This role provides hands-on exposure to financial crime prevention, regulatory compliance, and risk monitoring in a fast-paced fintech environment.

• Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification.
• Support enhanced due diligence (EDD) for higher-risk profiles.
• Maintain accurate AML and compliance records.
• Assist in preparing reports and regulatory documentation.
• Follow internal compliance policies and procedures.

• Review alerts generated by transaction monitoring systems.
• Identify and escalate suspicious activities to senior team members.
• Assist in maintaining investigation records and reports.
• Support periodic risk reviews and data analysis.

• Help identify patterns indicating potential fraud or suspicious behavior.
• Assist in preliminary investigations of flagged transactions.
• Ensure proper documentation of findings.

• Maintain organized records for audits and compliance reviews.
• Ensure documentation is complete, accurate, and up to date.
• Assist in preparing summaries for internal stakeholders.

• Work closely with Risk, Operations, and Product teams.
• Participate in compliance training programs.
• Stay updated on AML/CFT regulations, especially in crypto and fintech.
• Contribute to building a strong compliance culture.

• Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field.
• 0–5 years of experience in compliance, risk, or financial services (freshers can apply).
• Basic understanding of AML/KYC concepts is a plus.
• CAMS certification (completed or in progress) is highly preferred.

• Strong analytical and logical thinking skills.
• High attention to detail and accuracy.
• Basic knowledge of MS Excel and data handling.
• Good written and verbal communication skills.
• Willingness to learn and adapt in a fast-paced environment.
• High integrity and professional ethics.