Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai, UAE · On-site (hybrid) -

There is a possibility that the position will be 100% remote work

· Full-time · Immediate start

Nuvera is the payments infrastructure that lets companies move money across borders with speed, predictability, and real control.

We connect businesses directly to the international financial system, across currencies, countries, and settlement rails, without the friction of traditional banking.

As we scale, compliance is not a back-office function.

It is what makes that trust possible.

The role

You will sit at the core of how Nuvera keeps global money movement clean, safe, and compliant.

Working alongside our Compliance Officer and compliance team, you will monitor transactions, investigate alerts, and help shape the controls that protect every company that moves money with us.

This is hands-on work with real impact on a fast-growing cross-border operation.

You will monitor and analyze transactions across multiple currencies and settlement rails, investigate alerts and escalate suspicious activity, run KYC and customer due diligence, support sanctions and watchlist screening, and contribute to regulatory reporting.

You will help refine our monitoring rules and strengthen the day-to-day of the compliance operation.

What you bring

We are looking for someone who has done this before, not just studied it.

You should have hands-on experience in compliance, AML, transaction monitoring, or financial crime analysis, ideally gained at a fintech, payments company, bank, or digital assets business.

Tell us about your experience through our application form:

https://forms.gle/qebPijoxJwpLaoeX6