Compliance analyst jobs in United Arab Emirates

Compliance Analyst

6 days ago

Job Title: Compliance Analyst · At M2, we are seeking a highly skilled Compliance Analyst to join our team. The ideal candidate will have a strong background in legal, compliance, and/or AML within crypto, fintech, financial institutions, law, or consulting firms. · Responsibilit ...

Compliance Analyst

4 days ago

King & Spalding is a leading global law firm with a commitment to excellence, innovation, and the seamless delivery of legal services. We harness innovative technology and exceptional talent to meet the complex needs of our clients in a fast-paced and dynamic legal landscape. · W ...

Compliance Analyst

5 days ago

Job Title: Compliance Analyst · We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team at BitGo Custody MENA. This role will support day-to-day compliance operations, assist with onboarding reviews, and help maintain the firm's AML/CFT program i ...

Compliance Analyst

5 days ago

About BitGo · BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. We have focused on enabling our clients to securely navigate the digital asset spa ...

Compliance Analyst

6 days ago

We are seeking a highly skilled Compliance Analyst to join M2. This role is perfect for those who want to be part of a dynamic team that values talent, dedication, and passion. · Key Responsibilities: · Establish and maintain reports for relevant stakeholders, ensuring compliance ...

Compliance Analyst

1 day ago

Job Summary · We are seeking a Compliance Analyst to provide support to lawyers and support staff in our Middle Eastern offices (Dubai, Abu Dhabi and Riyadh). · Key Responsibilities · Assisting the Deputy MLRO with the request and collection of all KYC documentation when onboardi ...

Compliance Analyst

5 days ago

About BitGo · BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. We have focused on enabling our clients to securely navigate the digital asset spa ...

Compliance Analyst

5 days ago

Job Summary · We are seeking a Compliance Specialist to assist with institutional and individual onboarding reviews, including screening, documentation verification, and risk classification. This role will also support the execution of our AML/CTF framework, conduct Enhanced Due ...

Compliance Analyst

6 days ago

Job Overview · This is a senior compliance role within Syncom Technology Limited, requiring the individual to design, implement and maintain effective compliance policies, procedures and controls across various business lines. · Key Responsibilities: · Compliance Policy Developme ...

Compliance Analyst

6 days ago

Compliance Specialist · We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at BitGo, Inc. · The successful candidate will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Comb ...

Senior Compliance Analyst

6 days ago

· OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. · 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 ...

Senior Compliance Analyst

18 hours ago

Senior Compliance Analyst , AML (Special Investigations) · Join to apply for the Senior Compliance Analyst , AML (Special Investigations) role at OKX · Senior Compliance Analyst , AML (Special Investigations) · Join to apply for the Senior Compliance Analyst , AML (Special Invest ...

Compliance – Business Analyst

4 days ago

Business Analyst Role Overview · We are seeking a seasoned Business Analyst with experience in banking and project implementation, specifically in Transaction Monitoring, Payment Screening, and Name Screening. The ideal candidate will also have exposure to compliance landscape sy ...

Regulatory Compliance Analyst

3 weeks ago

Key Responsibilities · This role involves working with AWS teams across the MENAT region to support security and compliance initiatives. · As a Security Assurance Specialist, you will analyze technical and regulatory requirements, prepare responses to regulatory inquiries, and su ...

Risk and Compliance Analyst

6 days ago

This role is focused on ensuring eMaratech adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks. · Key responsibilities include: · Developing, implementing, and monitoring compliance frameworks and procedures related t ...

Senior Compliance Analyst

2 days ago

About Us · At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. As a leading crypto exchange and developer of OKX Wallet, we give millions access to crypto trading and decentralized applications (dApps). We are trus ...

Senior Compliance Analyst

4 days ago

About Us · At OKX, we believe in the transformative power of crypto to reshape the future and promote individual freedom. · Our Mission · We are a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications (dApps) for mi ...

Compliance Analyst

5 days ago

Join to apply for the Compliance Analyst role at BitGo . · Get AI-powered advice on this job and more exclusive features. · BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement service ...

Compliance Analyst

1 week ago

Join to apply for the Compliance Analyst role at M2 . · Get AI-powered advice on this job and access more exclusive features. · Responsibilities: · Perform compliance oversight, establishing and maintaining reports for relevant stakeholders. · Conduct On-Chain Transaction Sc ...

Compliance Analyst

5 days ago

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...