compliance analyst

Job Description:OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

About the CompanyTaptap Send is a global fintech building cross-border payment solutions for emerging markets. Founded by experienced entrepreneurs and backed by top-tier investors, the company empowers diaspora communities by making money movement more accessible and efficient across 6 continents.ResponsibilitiesOwn partner and customer due diligence cases...

Job Description:OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key financial...

About the CompanyTaptap Send is a global fintech building cross-border payment solutions for emerging markets. Founded by experienced entrepreneurs and backed by top-tier investors, the company empowers diaspora communities by making money movement more accessible and efficient across 6 continents.ResponsibilitiesOwn partner and customer due diligence cases...

We are seeking a Carbon Compliance Analyst to help our enterprise clients navigate the complexities of the UAE Climate Law and international carbon compliance frameworks. In this role, you will serve as a subject matter expert, working closely with our product and engineering teams to ensure our platform accurately reflects the latest regulatory...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

Full‑time position located in Abu Dhabi, UAE.PositionSenior Compliance AnalystAbout Klickl$25M Series A funding completedLicensed in ADGM (FSRA) and Poland (EU)Rapidly growing payment & settlement businessFounder serves on the board of a NYSE‑listed fundKey ResponsibilitiesConduct real‑time and post‑trade transaction monitoring to identify suspicious...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations.Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations. Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 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...

Remote DXB in Abu Dhabi is seeking an experienced administrator to review and process applications for approval based on established guidelines. You will assess information, ensure documentation meets regulatory and internal standards, and mitigate risk through thorough evaluations.The role requires strong attention to detail, analytical thinking, and the...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world's largest hedge fund managers, private equity firms and international corporations.Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key financial centres...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations. Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

DescriptionThe Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity...

Fundamental Hospitality Group is seeking an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai. The role requires a minimum of 3 years in tax, a Bachelor's degree in Taxation or related field, strong knowledge of UAE tax regulations, and excellent English ideal candidate will be based in the UAE and ready to contribute...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight.The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...