Senior Analyst, Compliance Advisory (Financial Crime)

Checkout.com is hiring a Senior Analyst in Financial Crime Compliance Advisory in Dubai. The role is hybrid, with three office days a week.

Responsibilities

• Advise on high-risk clients at onboarding, periodic review and trigger events, including enhanced due diligence
• Investigate compliance alerts and draft suspicious activity reports for MLRO decisions
• Help develop and update local compliance policies and procedures
• Assess new products, including stored value and card issuing
• Support regulatory reporting and audit responses
• Monitor regulations and financial crime typologies and train business teams

Requirements

• At least 5 years in compliance within banking or payments
• Strong knowledge of KYC, AML/CFT and sanctions
• Working knowledge of UAE regulation, ideally in a regulated business
• Strong stakeholder management and written and spoken English
• ACAMS, ICA Diploma or similar certification is desirable

How to Apply

Apply through the employer careers page: Compliance Advisory Analyst at Checkout.com