
Compliance Analyst - 12 month contract
Pepperstone
Employment Type
Contract
Location
Dubai
Experience
Senior
Benefits
Requirements
Required Skills
Job Description
Description
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 transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade.
Responsibilities
- Provide comprehensive support to the MLRO in all aspects of the AML/CTF Program.
- Collaborate closely in executing the implementation of the upgraded AML/CTF transaction monitoring program and bolstering the alerts management processes.
- Proactively address and manage compliance-related issues and client complaints raised by commercial stakeholders.
Requirements
- At least 2 years of experience in handling AML and compliance in the financial services industry.
- Thorough understanding of UAE financial services laws and regulations.
Preferred Qualifications
- Deep understanding of financial services and AML regulations across various jurisdictions.
- Fluency in Arabic is highly desirable.
Benefits
- Competitive salary structure including company bonus scheme.
- Flexible and hybrid working.
- Remote working option - work from anywhere for up to 6 weeks per year.
About the Company
Pepperstone is an online Forex and CFD Broker providing traders globally cutting-edge technology to trade the world’s markets. Our award-winning combination of outstanding client service coupled with low-cost pricing across all FX, CFDs and Commodities has resulted in Pepperstone being one of the world’s fastest growing FX brokers.
How to Apply
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