Compliance Associate
Core
Supports the Firm's financial crime control framework by executing front-line operational tasks for onboarding due diligence, screening, and transaction monitoring across BNPL and SVF product lines.
Role type
Compliance Associate (Financial Crime)
Builds
Operational execution for onboarding, screening, and transaction monitoring
Domain
Financial Services / FinTech / Payments / UAE Regulatory Compliance
Deliverable
client delivery
Required skills
Sanctions screening, PEP identification, adverse media analysis, Enhanced Due Diligence (EDD), Know Your Business (KYB) verification, transaction monitoring, regulatory research, audit trail maintenance
Preferred skills
Experience in FinTech or payments, familiarity with UAE AML/CFT frameworks, proficiency with compliance tools
Technologies
Screening platforms, transaction monitoring systems, case management tools
Responsibilities
Review and assess screening results (sanctions, PEPs, adverse media); Conduct enhanced due diligence on high-risk customers and merchants; Review and verify KYB documentation; Assist in monitoring and investigating suspicious transactions; Maintain comprehensive notes and audit trails; Collaborate with internal teams to resolve compliance issues; Ensure compliance records and systems are updated; Stay informed of UAE AML/CFT regulations
Seniority
Junior to Mid-level, hands-on IC