Compliance Analyst

apartmentAIQU placeUnited Arab Emirates calendar_month10/09/2025

Job description / Role

Job Type
Full Time
Job Location
UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Finance, Business Analysis & Consulting
Company Industry

Recruitment & HR

Job details

Role: CDD analyst
Employment type: 6 months & extendable contract
Work location: Dubai, UAE
Start date: Immediate to 30 days

Salary & benefits: Negotiable based on the expertise

Technology & skills required

Should have experience in CDD, EDD reviews and onboarding entity accounts
Transaction monitoring KYC & client onboarding HIGH/SPECIAL RISK experience
Good understanding of AML, KYC, sanctions & name screening
Sound financial crime compliance knowledge

Position details

Position title: Compliance analyst
Location: United Arab Emirates

Experience required: 4

About the Company

AIQU connects future-ready technology specialists with forward-looking organisations. We help businesses deliver high-impact and high-quality technology projects by using our unrivalled global sourcing capabilities to attract diverse talent within the region.

Our bespoke staffing solution offers the most flexible option you can have while maintaining 100% legislative compliance. AIQU’s fast and highly responsive employee management processes are designed to provide your most valuable assets, your people, with a seamless experience!

From business analysts to change managers; from front-end developers to back-end engineers, full-stack developers, and database administrators; from process analysts to software architects; AIQU can provide and manage specialists for a technology transformation project or for a project in maintenance phase across six key verticals.

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