"Compliance Analyst" Jobs in UAE

Senior Compliance Analyst

Pepperstone · Dubai

The 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 transformat

Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract

TASC Outsourcing · Dubai

Key Responsibilities Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting. Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and di

Compliance Analyst

BitGo · Dubai

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

Job Summary: The Compliance Analyst is responsible for executing McCoin’s AML/CFT, sanctions, Travel Rule and KYT Controls in line with the Compliance Management System (CMS). The role operates within McCoin’s in-house C

Compliance Analyst – Investigations (Bribery & Corruption)

TASC Outsourcing · Dubai

Key Responsibilities Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting. Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and di

Responsible for managing the enterprise Risk Register, coordinating risk assessments, and producing executive-level reporting in cybersecurity risk management.

Compliance Analyst

BitGo Inc. · Dubai

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

About the Role: We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of

Compliance Analyst

BitGo Inc. · Dubai

The role involves supporting compliance operations, onboarding reviews, and maintaining AML/CFT programs, requiring attention to detail and knowledge of regulatory frameworks.

Compliance Analyst

BitGo · Dubai

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

Risk & Compliance Analyst

Salt · Abu Dhabi

Risk & Compliance Analyst – Risk Register Management Domain: Governance, Risk & Compliance (GRC) | Risk Register | Framework Alignment Contract: 12-month engagement | Operational from Week 2 We are seeking a Risk & Compl

Compliance Analyst

TALENTMATE · Dubai

Job Description 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 i

Compliance Analyst

Binance · Abu Dhabi

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Compliance Analyst

Binance · Dubai

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Senior Compliance Analyst

Pepperstone · Dubai

The 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 transformat