business analyst

compliance officer

head of compliance

chief compliance officer

compliance - kyc analyst (arabic speaker) Jobs in Dubai

compliance - kyc analyst (arabic speaker)

senior compliance analyst

<div>
 
 Who We Are
 
 
 
 At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:
 
 We Before Me
 
 ,
 
 Do the Right Thing
 
 , and
 
 Get Things Done
 
 . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 
 
 
 About The Opportunity
 
 
 
 Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you&rsquo;ll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in Know Your Customer (KYC) and Know Your Business (KYB) processes. You will take the lead in mapping, refining, and operationalizing these critical processes to ensure seamless integration across the business. Beyond foundational KYC/KYB responsibilities, you will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have the chance to influence industry standards through collaboration with regulatory industry groups. Engaging with cutting-edge technology, this role allows for continuous learning and adaptation in a fast-paced environment.
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 <ul>
 <li>
 Policy Development : Maintain compliance policies and procedures that align with industry best practices and regulatory requirements.
 </li>
 <li>
 Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions.
 </li>
 <li>
 Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities.
 </li>
 <li>
 Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management.
 </li>
 <li>
 Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences.
 </li>
 <li>
 Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions.
 </li>
 <li>
 Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
 </li>
 <li>
 Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices.
 </li>
 <li>
 Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders.
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership.
 </li>
 <li>
 In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019.
 </li>
 <li>
 Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients in a regulated environment.
 </li>
 <li>
 Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs (Virtual Asset Service Providers).
 </li>
 <li>
 Experience working with cross-functional teams including Legal, Product, Operations, and Engineering to embed compliance into scalable business processes.
 </li>
 <li>
 Ability to design and implement risk-based due diligence procedures, including customer risk rating models, enhanced due diligence (EDD), and ongoing monitoring.
 </li>
 <li>
 Prior involvement in regulatory engagements, inspections, or audits, ideally with VARA, the UAE Central Bank, or other local regulatory bodies.
 </li>
 <li>
 Strong analytical and problem-solving skills; comfortable handling complex regulatory interpretations and operationalizing them into clear procedures.
 </li>
 <li>
 Excellent communication skills (written and verbal) with the ability to engage confidently with internal stakeholders, regulators, and partners.
 </li>
 <li>
 Professional certifications such as CAMS, ICA, CRCMP, or equivalent are strongly preferred.
 
 
 
 </li>
 </ul>
 
 Perks &amp; Benefits
 
 
 
 <ul>
 <li>
 Competitive total compensation package
 </li>
 <li>
 L&amp;D programs and Education subsidy for employees' growth and development
 </li>
 <li>
 Various team building programs and company events
 </li>
 <li>
 Comprehensive healthcare schemes for employees and dependants
 </li>
 <li>
 More that we love to tell you along the process!
 
 
 
 </li>
 </ul>
 Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
 
 
</div>

Senior Compliance Analyst, Dubai

StoneX Group Inc.

<div>
 
 Overview
 
 
 
 Connecting clients to markets &ndash; and talent to opportunity.
 
 
 With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets &ndash; focusing on innovation, human connection, and providing world-class products and services to all types of investors.
 
 
 Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.
 
 
 
 Business Segment Overview:
 
 
 
 
 Corporate:
 
 Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you&rsquo;ll have the opportunity to optimize processes and implement game-changing policies.
 
 
 
 Position Purpose:
 
 
 
 The Compliance Analyst reports to the Associate Director of Compliance and will support the compliance team to ensure the firm complies with all regulatory requirements and internal policies. The role is varied and will include assisting with monthly and quarterly compliance monitoring tasks, responding to client requests for KYC information, maintaining registers and records to meet regulatory requirements, issuing training courses and policies to new joiners and existing employees, and supporting the team with other compliance-related tasks.
 
 
 The position is ideal for an individual who has worked in compliance or audit roles previously. The individual must have exceptional organisational skills, be proactive, attentive and be able to switch between tasks throughout the day. Existing knowledge of the Dubai Financial Services Authority rulebooks would be helpful but not essential.
 
 
 
 Responsibilities
 
 
 
 Duties &amp; Responsibilities:
 
 
 Responsibilities include, but are not limited to:
 
 
 <ul>
 <li>
 Performing testing, as detailed in the firm&rsquo;s Compliance Monitoring Programme, which is designed to ensure compliance with the legislation in the DIFC, including UAE federal laws and DFSA rulebooks. and internal policies and procedures, document the outcome and save supporting evidence.
 </li>
 <li>
 Maintaining registers and trackers, including registers to record gifts and entertainment, personal account dealing and outside business interests.  Participating in weekly compliance and client onboarding meetings and taking the minutes.
 </li>
 <li>
 Logging and tracking compliance tasks and remedial actions on the compliance tracker to conclusion.
 </li>
 <li>
 Assisting with the preparation of Management Information including composing professional looking reports and PowerPoint slides.
 </li>
 <li>
 Assisting with client KYC requests by gathering information and liaising with the client.
 </li>
 <li>
 Monitoring the compliance inbox to ensure matters are being dealt with in a timely manner.
 </li>
 <li>
 Supporting the team with day-to-day compliance tasks, ad-hoc projects and other duties as and where required.
 </li>
 <li>
 Taking ownership of tasks and processes within the Compliance department, ensuring that tasks are undertaken in a professional manner, to high standards and delivered within the agreed timeframes.
 
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Experience &amp; Skills Required:
 
 
 
 <ul>
 <li>
 Minimum of 3 years prior experience within a similar role is required.
 </li>
 <li>
 Strong attention to detail and organisational skills are a must.
 </li>
 <li>
 Good knowledge of Microsoft Office, in particular, Excel.
 </li>
 <li>
 Ethical and understands the importance of complying with the rules.
 </li>
 <li>
 Ability to develop relationships internally and with clients of the company.
 </li>
 <li>
 Proactive, with the ability to pick up an issue, run with it and provide timely feedback. Able to multitask effectively.
 
 
 
 </li>
 </ul>
 
 Working environment:
 
 
 
 <ul>
 <li>
 Hybrid
 </li>
 <li>
 6 Month Fixed Term Contract
 </li>
 </ul>
</div>

Compliance Analyst (6 month Fixed Term Contract)

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
Proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

PS I Real Estate LLC

Company DescriptionProperty Shop Investment (PSI), established in 2007, is the No. 1 largest private real estate company in Abu Dhabi and Dubai. Known as a platinum real estate company, PSI has created prominent brand recognition with esteemed developers in the UAE. We provide a wide range of real estate services aimed at exceeding expectations and inspiring people while ensuring a hassle-free real estate experience. Our commitment to sustainable and dynamic performance has fueled our continuous success and impactful milestones.Role Description<ul><li>Develop, implement, and maintain an effective AML/CFT compliance program that includes policies, procedures, and controls to ensure operational compliance.</li><li>Ensure that the AML/CFT compliance program effectively prevents, detects, and responds to compliance risks related to money laundering and terrorist financing.</li><li>Update the AML/CFT program to reflect changes in the law, regulatory requirements, and emerging risks. - Conduct and oversee the compliance risk assessment process to identify areas of potential vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues.</li><li>Regularly conduct risk assessments to identify the potential AML/CFT risks associated with customer behaviors, product offerings, and the geographies in which the company operates</li><li>Train employees on regulations and industry practices and the adoption of internal policies and procedures.</li><li>Provide guidance on the proper application and interpretation of laws, regulations, and policies applicable to AML and CFT.</li><li>Manage and maintain the compliance monitoring and testing program, ensuring that audit and review findings are resolved in a timely manner</li><li>Oversee the due diligence processes for high-risk clients, including enhanced due diligence for politically exposed persons (PEPs), high-net-worth individuals, and complex corporate structures.</li><li>Ensure that due diligence practices are thorough and adhere to legal and regulatory standards to protect the company from potential exposure to financial crime.</li><li>Train, mentor, and oversee the compliance team to ensure that they are knowledgeable about applicable AML/CFT laws and regulations, and that they perform their duties effectively.</li><li>Conducting the MLRO report for the compliance performance and provide key updates to the board and senior management, including reporting on compliance breaches and corrective actions.</li><li>Liaise with regulatory bodies and law enforcement agencies as required, and ensure timely submissions of required AML/CFT reports and disclosures.</li><li>Ensure comprehensive, timely, and accurate reporting of suspicious activities and transactions to the appropriate authorities. - Stay abreast of new regulatory developments and enforcement actions in the AML/CFT arena and adjust compliance programs as necessary.</li><li>Develop and deliver training programs that ensure all employees are aware of AML/CFT laws, regulations, and company policies, and understand their role in maintaining compliance.</li><li>Act as the primary compliance advisor to senior management and the board of directors, providing regular updates on compliance initiatives, issues, and trends.</li><li>Engage with law enforcement and regulatory bodies as needed, representing the organization in matters related to AML/CFT compliance.</li><li>Lead investigations into AML/CFT breaches and ensure appropriate corrective measures are taken.</li><li>Leverage technology solutions to enhance the efficiency and effectiveness of the AML/CFT compliance program.</li><li>Oversee the implementation of technological tools and systems that aid in monitoring, reporting, and analyzing transactions for suspicious activities.</li></ul>Qualifications<ul><li>Compliance Management, Regulatory Compliance, and Compliance Auditing skills</li><li>Experience in developing and implementing compliance policies and procedures</li><li>Strong understanding of local real estate laws and regulations in the UAE</li><li>Excellent written and verbal communication skills in Arabic and English</li><li>Analytical thinking and problem-solving skills</li><li>Ability to work independently and as part of a team</li><li>Bachelor's degree in Law, Finance, Business Administration, or a related field</li><li>Experience in the real estate industry is a plus</li></ul>Job Type: Full-time

Senior Compliance Specialist

Majid Al Futtaim

<div>
 
 
 ROLE SUMMARY
 
 
 
 The Senior Associate Compliance is responsible for supporting the Director of Compliance and the Majid Al Futtaim Holding Compliance team in enhancing and implementing the Corporate Compliance program effectively across the Majid Al Futtaim organization. They will collaborate closely with departments such as Legal, Finance, Human Capital, and Internal Audit within Majid Al Futtaim Holding. The role also involves maintaining strong working relationships with Compliance representatives from the various Majid Al Futtaim Operating Companies. This collaboration ensures consistent and effective Compliance Management throughout the entire organization.
 
 
 
 
 
 
 
 
 ROLE PROFILE
 
 
 <ul>
 <li>
 Support the Director of Compliance in establishing the Majid Al Futtaim Corporate Compliance strategy, roadmap, and framework in collaboration with Operating Company compliance representatives.
 </li>
 <li>
 Develop and maintain tools to monitor regulatory obligations, including performance dashboards, tracking mechanisms for regulatory changes, and management of fines and corrective actions.
 </li>
 <li>
 Contribute to the implementation and review of the Policy Framework Document, including the Business Critical Policy list, and ensure organization-wide accessibility and understanding.
 </li>
 <li>
 Lead training and awareness initiatives for policy owners and employees to ensure compliance with internal policies and effective implementation of internal controls.
 </li>
 <li>
 Conduct investigations related to ethics hotline cases, perform due diligence on customers, review conflicts of interest and reported gifts, and support risk assessments related to financial crime.
 </li>
 <li>
 Promote a strong ethical culture by supporting awareness campaigns, aligning work practices with environmental and international standards, and collaborating with stakeholders to ensure effective compliance management.
 </li>
 </ul>
 
 
 
 
 
 REQUIREMENTS
 
 
 
 
 
 
 <ul>
 <li>
 Hold a bachelor's degree in Regulatory Compliance, Law, Business Administration, or a related field, with 1&ndash;2 years of experience in compliance, ethics, legal, audit, or human capital considered an advantage.
 </li>
 <li>
 Demonstrate expertise in screening, sanctions, anti-money laundering, and social media monitoring.
 </li>
 <li>
 Exhibit strong communication, interpersonal, and collaboration skills, with the ability to convey compliance concepts to both technical and non-technical audiences.
 </li>
 <li>
 Show high integrity, initiative, and the ability to manage multiple projects independently in a dynamic environment, with excellent English language skills; Arabic is a plus.
 </li>
 </ul>
 
 
 
 
 
 WHAT WE OFFER
 
 
 
 
 
 
 <ul>
 <li>
 At Majid Al Futtaim, we&rsquo;re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We&rsquo;re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
 </li>
 <li>
 Work in a friendly environment, where everyone shares positive vibes and excited about our future.
 </li>
 <li>
 Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.
 </li>
 </ul>
 
 
</div>

Senior Compliance Associate

Checkout.com

<div>Company Description
We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
Job Description
The Role 
We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects. You will act as an ambassador of the team on multiple forums with stakeholders as may be required. Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives. This position will report to the Head of Due Diligence based in London.
Key Responsibilities:<ul><li>
Act as the regional Customer Due Diligence specialist for the MENA region.</li><li>
Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations. Provide timely and effective resolutions to ensure smooth workflow and optimal outcomes.</li><li>
Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.</li><li>
Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.</li><li>
Assume responsibility for the MENA portfolio review completion metrics</li><li>
Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.</li><li>
Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts. Ensure the highest level of accuracy, completeness, and compliance with regulatory standards.</li><li>
Identify opportunities for process enhancements and efficiency gains within the team, both at regional and global level. Collaborate with stakeholders to implement improvements and optimise workflows.</li><li>
Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors. Ensure the team's practices and outputs are in line with regulatory requirements and industry best practices.</li><li>
Lead and manage tactical projects from inception to completion. Coordinate with cross-functional teams, set project timelines, and ensure successful project delivery within defined parameters.</li><li>
Take responsibility for delivering on special projects as agreed upon by the management or senior leadership. These projects may be ad hoc and require a strategic approach to achieve specific objectives.</li><li>
Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.</li></ul>
Qualifications
What you will need to be successful (skills and competencies):<ul><li>
Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience</li><li>
Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios</li><li>
Strong analytical and problem-solving skills with exceptional attention to detail</li><li>
Excellent mentoring abilities, with a track record of effectively guiding and coaching team members</li><li>
Proficiency in project management and ability to prioritise tasks effectively</li><li>
Understanding of the payments landscape and processes</li><li>
Ability to continuously monitor and manage competing priorities and adjust accordingly</li><li>
Cross team collaboration</li><li>
Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels</li><li>
Working knowledge of using tools and processes to troubleshoot issues</li><li>
Ability to adapt quickly to changes, have a curious mind with a high performance mindset</li><li>
Experience in handling audits and regulatory compliance is preferred.</li><li>
Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred</li></ul>
Experience you will bring to the role:<ul><li>
Experience in dealing with regulatory requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the ability to represent the team confidently during audits.</li><li>
Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts</li><li>
Effective communication skills are vital for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate complex concepts in a clear and concise manner.</li><li>
The Senior Analyst should have a track record of solving complex problems and making data-driven decisions. They should be able to approach challenges creatively and provide innovative solutions.</li></ul>
Bring all of you to work
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. 
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</div>

Senior Analyst, Due Diligence

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ability to take on and lead special assignments and projects;
 </li>
 <li>
 Take the lead on adhoc QA checks to support the regional teams;
 </li>
 <li>
 Identify and propose procedure and process enhancements;
 </li>
 <li>
 Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
 </li>
 <li>
 Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
 </li>
 <li>
 Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
 </li>
 <li>
 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
 </li>
 <li>
 Identification and documentation of unusual activity or AML flags;
 </li>
 <li>
 Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
 </li>
 <li>
 English is required to be able to coordinate with overseas partners and stakeholders;
 </li>
 <li>
 Demonstrated ability to write effectively;
 </li>
 <li>
 Superior organizational skills;
 </li>
 <li>
 Strong communication skills;
 </li>
 <li>
 Investigative skills &amp; detailed orientated;
 </li>
 <li>
 ACAMS desirable.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
</div>

Compliance - KYC Analyst (Arabic Speaker)

Explore 4161+ Senior compliance analyst in Dubai this October. Find roles across top companies and apply now to boost your career.