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senior analyst, compliance & fraud systems support Jobs in Dubai

senior analyst, compliance & fraud systems support

senior compliance analyst

DICETEK LLC

<div><p><b>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
</b></p><p><b>Department:</b> Technology</p><p>
<b>Location:</b> Dubai</p><p>
<b>Reporting to:</b> Manager, Application Support</p><p><b>
Job Summary</b></p><p>
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.</p><p><b>
Key Responsibilities</b></p><p><b>
System Administration &amp; Support:</b></p><ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul><p><b>
Configuration &amp; Business Rule Management:</b></p><ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul><p><b>
Data Integration &amp; Analysis:</b></p><ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul><p><b>
Stakeholder Collaboration &amp; Documentation:</b></p><ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul><p><b>
Qualifications &amp; Experience</b></p><p><b>
Required:</b></p><ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul><p><b>
Highly Desirable:</b></p><ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div><p></p>

Senior Analyst, Compliance & Fraud Systems Support

StoneX Group

<div>Overview:
<p>
Connecting clients to markets &ndash; and talent to opportunity.</p><p></p><p><br>
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.</p><p></p><p><br>
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.</p><p></p><p><b><br>
Business Segment Overview:</b></p><p></p><p><b><br>
Corporate:</b> 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.</p><p></p><p><b><br>
Position Purpose:</b></p><p>
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.
</p><p>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.
</p>Responsibilities:
<div>
Duties &amp; Responsibilities:</div><div><br>
</div><div>Responsibilities include, but are not limited to:</div><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. &#61607; 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:
<p><b>
Experience &amp; Skills Required:
</b></p><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><p><b>
Working environment:</b></p><ul><li>
Hybrid</li><li>
6 Month Fixed Term Contract</li></ul><p></p><p><br>
#LI-Hybrid #LI-AS1</p></div>

Compliance Analyst (6 month Fixed Term Contract)

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2118_JOB
</div></div><div><p>Date Opened</p>
<div>10/09/2025
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Country</p>
<div>United Arab Emirates</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Senior Regulatory Compliance Manager at Deriv&rsquo;s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company&rsquo;s integrity and reputation while enabling sustainable growth.</div><div></div><div><br>
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Lead crypto compliance strategy</b>: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.<br>
</li><li><b>
Stay ahead of regulatory change</b>: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.<br>
</li><li><b>
Manage AML/CFT and sanctions compliance</b>: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).<br>
</li><li><b>
Oversee licensing and registrations</b>: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.<br>
</li><li><b>
Risk management in digital assets</b>: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.<br>
</li><li><b>
Regulatory engagement</b>: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.<br>
</li><li><b>
Compliance monitoring &amp; audits</b>: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.<br>
</li><li><b>
Culture of compliance</b>: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in finance, law, compliance, risk management, or a related field<br>
</li><li>
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services<br>
</li><li>
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes<br>
</li><li>
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)<br>
</li><li>
Strong experience liaising with crypto regulators, FIUs, and financial services authorities<br>
</li><li>
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies<br>
</li><li>
Excellent communication skills, with the ability to engage stakeholders from regulators to developers</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Deriv

<div>
 At Deriv, you&rsquo;ll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you&rsquo;ll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. As an AI-first business, you&rsquo;ll have access to cutting-edge tools to navigate complex financial regulations, drive critical compliance initiatives, and support innovative product development. Your expertise in virtual asset service provider (VASP) licensing regimes will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.
 <br/>
 <br/>
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation&rsquo;.
 <br/>
 <br/>
 <strong>
  On a given day, you will
 </strong>
 :
 <br/>
 <br/>
 <ul>
  <li>
   Track and assess regulatory trends in key markets&mdash;UAE (SCA, VARA), EU, Malta, Mauritius, and other global jurisdictions&mdash;to guide Deriv&rsquo;s expansion and operations.
  </li>
  <li>
   Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs, cryptocurrencies, and VASP licensing obligations.
  </li>
  <li>
   Conduct compliance reviews and perform legislative and regulatory gap analyses to identify potential areas of risk and compliance.
  </li>
  <li>
   Create, maintain, and implement compliance-related policies and procedures that safeguard our operations.
  </li>
  <li>
   Execute and monitor compliance monitoring programmes to ensure timely adherence to regulatory standards.
  </li>
  <li>
   Support the implementation of internal controls and facilitate both internal and external audits.
  </li>
  <li>
   Prepare comprehensive management presentations on regulatory developments and potential challenges.
  </li>
  <li>
   Assist in the submission of critical regulatory reports related to prudential and supervisory reporting, including but not limited to CRS, FATCA, MiFIR, and EMIR.
  </li>
  <li>
   Collaborate with teams to review and assess compliance business risk assessments.
  </li>
  <li>
   Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.
  </li>
  <li>
   Translate complex regulatory requirements into practical guidance, conduct training sessions, and foster a culture of compliance awareness across teams.
  </li>
  <li>
   Take full ownership and accountability for assigned regulatory compliance projects, acting as the primary point of contact and driving initiatives independently to successful completion.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  You may enjoy working with us if you
 </strong>
 :
 <br/>
 <br/>
 <ul>
  <li>
   Thrive in a dynamic environment where regulatory challenges evolve constantly
  </li>
  <li>
   Take satisfaction in turning complex regulations into practical business solutions
  </li>
  <li>
   Find satisfaction in protecting the Deriv business while enabling its growth
  </li>
  <li>
   Appreciate working in a multicultural team with global impact
  </li>
  <li>
   Value being at the intersection of innovation and compliance in the fintech space
  </li>
  <li>
   Take pride in your attention to detail and analytical thinking
  </li>
  <li>
   Are passionate about developing your expertise in international financial regulations
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  We would love to work with you if you
 </strong>
 :
 <br/>
 <br/>
 <ul>
  <li>
   Hold an undergraduate degree in legal, compliance, or a related field
  </li>
  <li>
   Bring 5+ years of experience in a similar financial services firm in regulatory compliance, audit, and/or risk functions
  </li>
  <li>
   Have knowledge of financial markets, investment services regulations, practices, and VASP licensing requirements in key jurisdictions (UAE, Malta, Mauritius)
  </li>
  <li>
   Demonstrate strong interpersonal skills and can work effectively across all levels
  </li>
  <li>
   Excel at managing multiple projects with tight deadlines
  </li>
  <li>
   Bring a high degree of integrity and maturity to your professional interactions
  </li>
  <li>
   Have experience or enthusiasm for embracing automation and AI technologies
  </li>
 </ul>
</div>


Senior Regulatory Compliance Executive (Arabic Speaking)

IO Health

<p><b>About the Role</b></p><p>We&rsquo;re looking for a <b>Technical Workflow Compliance Specialist </b>who can bridge the gap between cutting-edge automation tools and ethical, business-oriented compliance. You&rsquo;ll audit and evaluate automated workflows and agent, ensuring they align with universal standards and our built frameworks.</p><p>This role requires someone comfortable navigating <b>technical systems</b>, <b>data flows</b>, and <b>business compliance concerns</b>. You may also build internal tools or automations to monitor compliance across our growing architecture.</p><p>This is a <b>junior </b>position and a fantastic opportunity to grow into a niche field at the intersection of automation, ethics, and healthcare AI.</p><p><b>Key Responsibilities</b></p><ul><li>Monitor and Report the outcomes of available workflows and AI Systems, as well as designing automated compliance workflows to assist the continuous monitoring of all agents.</li><li>Write detailed compliance reports and documentation on system behaviour and risks.</li><li>Collaborate closely with developers and technical teams to ensure workflows meet internal compliance criteria.</li><li>Build small tools or scripts (in Python, JavaScript, etc.) to support compliance automation or visualization.</li><li>Help shape evolving standards for technical and ethical compliance within the company.</li></ul><p><b>Requirements</b></p><ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in <b>Computer Science, Data Science, or AI </b></li><li>1-2 years working experience in <b>Python, JavaScript</b> is required. Preferably in the healthcare or business related sector.</li><li>Ability to understand automated agent behaviours, mitigate adverse outcomes and automate systems to adopt compliance.</li><li>Basic Understanding of Regulatory standards and AI Ethics</li><li>Strong interpersonal skills and the ability to work closely with business, clinical, and technical teams.</li></ul><p><b>Preferred Qualifications (Bonus to Have)</b></p><ul><li>Prior certifications or experience in compliance, ethical AI, or business policy.</li><li>Experience working within regulated industries such as healthcare, finance, or insurance.</li><li>Familiarity with workflow automation tools such as n8n, LangChain, Temporal, or similar platforms.</li><li>Proficiency in Arabic, both written and spoken, is highly desirable.</li></ul><p>Job Type: Full-time</p><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>healthcare or business related sector: 1 year (Preferred)</li><li>Python and JavaScript : 2 years (Required)</li></ul>

Workflow Compliance Analyst

e& UAE

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  JOB PURPOSE:
 </strong>
 Responsible for supporting activities ensuing compliance with TDRA and other regulatory guidelines across Etisalat UAE, studying their impact, handling customer complaints, managing settlement of disputes, implementing internal controls and technical compliance mechanisms and other related responsibilities
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  KEY RESPONSIBILITIES:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Contribute to all activities ensuring Etisalat UAE&rsquo;s full compliance with all TDRA and other regulatory guidelines for technical and nontechnical instructions
  </li>
  <li>
   Audit regulatory affairs processes at Etisalat UAE and assist in suggesting improvements.
  </li>
  <li>
   Implement internal controls and compliance mechanisms as well as external measures to comply with the stipulated regulations and instructions across Etisalat UAE
  </li>
  <li>
   Collect, analyze and help report on corporate metrics (KPIs) to the governmental regulatory authorities
  </li>
  <li>
   Support monitoring activities of TDRA regulations and technical instructions and affected processes and stakeholders in order to ensure proper management of all related functions
  </li>
  <li>
   Support activities ensuring adherence of business processes and practices stipulated by the required regulations to protect Etisalat UAE shareholder&rsquo;s interests and assuring business continuity during unforeseen circumstances
  </li>
  <li>
   Assist in measuring and reporting on Etisalat UAE&rsquo;s compliance with required regulations set by the TDRA and other regulatory bodies
  </li>
  <li>
   Help provide regulatory consultations to Etisalat UAE on key national and international regulatory developments after the assessment of potential implications; spread awareness about the required regulations and liaise with departments to ensure they meet all required regulations
  </li>
  <li>
   Lead the Investigations of regulatory non- compliance ore potential non-compliance cases.
  </li>
  <li>
   Validate &amp; Review all regulations &amp; ensure compliance with TDRA instruments.
  </li>
  <li>
   Study violation notices sent by TDRA and help provide regulatory response on them and on violations imposed by violation committee, through the violations electronic system;
  </li>
  <li>
   Build and manage a database of all Etisalat violations
  </li>
  <li>
   Handle and resolve customer complaints as per national regulatory framework
  </li>
  <li>
   Submit complaints of other entities that affect Etisalat UAE&rsquo;s rights and interest to TDRA
  </li>
  <li>
   Assist in representing Etisalat in front of TDRA regarding violations and investigations, as and when required
  </li>
  <li>
   Manage settlement of disputes related to the implementation of regulations with TDRA, operators, and service providers
  </li>
  <li>
   Support the study of the impact of TDRA decisions related to customer's complaints
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <strong>
  QUALIFICATIONS &amp; EXPERIENCE:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Education: Bachelor&rsquo;s degree in business administration, Law, Engineering or another business/ technical field
  </li>
  <li>
   Experience: 6-10 years of experience in a large telecom service provider handling regulatory compliance relations, Or Regulatory related bodies; Experience in the Middle East
   <br/>
   <br/>
  </li>
 </ul>
 We thank all applicants for their interest, however only those shortlisted for an interview will be contacted. If you have not heard from us within two weeks of your application, please consider your application as unsuccessful.
 <br/>
 <br/>
 <em>
  At e&amp; diversity is our strength and we are committed to creating an inclusive environment for all. We welcome and encourage all people to apply, regardless of gender, background, age and abilities. If you are a person of determination and require an adjustment or accommodation to the selection process, please send your request to DiversityEquity&amp;Inclusion@eand.com
 </em>
</div>


Sr. Manager/Regulatory Compliance & Governance

Explore 4109+ Senior compliance analyst in Dubai this September. Find roles across top companies and apply now to boost your career.

4109 senior compliance analyst jobs IN Dubai

Senior Analyst, Compliance & Fraud Systems Support

Senior Analyst, Compliance & Fraud Systems Support

Compliance Analyst (6 month Fixed Term Contract)

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Senior Regulatory Compliance Executive (Arabic Speaking)

Workflow Compliance Analyst

Sr. Manager/Regulatory Compliance & Governance