Compliance Officer — Dubai

Responsibilities

• Monitor and ensure compliance with UAE and international financial regulations.
• Implement and maintain AML/KYC frameworks and transaction monitoring processes.
• Conduct internal compliance audits and risk assessments.
• Prepare regulatory filings and compliance reports for senior management.
• Deliver compliance training and awareness across the Dubai office.
• Liaise with regulators and external auditors as required.

Requirements

• Minimum 3 years experience in a compliance or regulatory role within financial services.
• Strong knowledge of AML/CFT, KYC, and financial regulations applicable to brokerage firms.
• Experience performing internal audits and compliance assessments.
• Excellent attention to detail and strong written/verbal communication skills.
• Ability to work in a fast-paced, regulated environment and manage multiple priorities.

Preferred Qualifications

• CAMS, ICA, or similar AML/compliance certification.
• Degree in Law, Finance, or a related discipline.
• Experience with trading platforms, CFDs, or brokerage compliance.
• Prior exposure to regulatory interactions in the UAE or MENA region.

Benefits

• Competitive salary paid in AED.
• Health and medical insurance coverage.
• Annual leave entitlement.
• Visa sponsorship and work permit support.
• Professional development and training opportunities.
• Hybrid working arrangement and flexible hours.

About the Company

Raze Markets is an online brokerage offering access to global markets including forex, stocks, commodities, indices and cryptocurrencies. The Compliance Officer will be based in our Dubai office and will play a key role in strengthening our regulatory controls and compliance culture in the UAE. Raze Markets operates globally with a focus on secure, institutional-grade trading services.