Associate, Compliance

Company

Remotedxb

Location

dubai, United-Arab-Emirates

Type

Full-time

            Responsibilities Carry out AML/KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media screening 
Conduct periodic reviews of existing clients, focusing on high-risk and trigger-event cases 
Perform transaction monitoring reviews, escalate unusual activity, and support SAR preparation 
Support due diligence on vendors, contractors, and third parties 
Assist with license application processes, regulatory submissions, and internal compliance reporting 
Maintain and update compliance registers and the global data repository 
Monitor regulatory developments to ensure compliance systems and processes remain current 
Provide general support to the Compliance Manager and assist with day-to-day activities 
Requirements 2–3 years of experience in compliance, AML, or transaction monitoring within financial services 
Strong attention to detail and the ab...
        

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Associate, Compliance

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