Submitting more applications increases your chances of landing a job.
Here’s how busy the average job seeker was last month:
Opportunities viewed
Applications submitted
Keep exploring and applying to maximize your chances!
Looking for employers with a proven track record of hiring women?
Click here to explore opportunities now!You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for
Would You Be Likely to Participate?
If selected, we will contact you via email with further instructions and details about your participation.
You will receive a $7 payout for answering the survey.
Download the Bayt App to manage your real time conversation with the recruiter
About Klickl:
Klickl is a leading global digital finance technology platform, headquartered in ADGM, Abu Dhabi, with deep roots in the Middle East and European markets.
- $25M Series A funding completed
- Licensed in ADGM and EU
- Founder serves on the board of a NYSE-listed fund
- Strategic partner of Investopedia UAE
The Role:
We are looking for a **(Senior) Compliance Analyst** to join our compliance team in Abu Dhabi. You will play a key role in transaction monitoring, AML investigations, KYC/KYT reviews, and compliance framework enhancement within a regulated environment.
What You'll Do:
Transaction Monitoring & Investigations
- Conduct real-time and post-trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, and other AML/market abuse risks
- Review and investigate alerts generated by monitoring systems; escalate cases as necessary
- Assist with AML investigations, internal reporting, audit requests, and regulatory inquiries
KYC/KYT & Client Management
- Review KYC/KYT onboarding cases and complete reviews in a timely manner
- Perform ongoing client monitoring and periodic reviews to ensure AML/CFT compliance
Compliance Framework Enhancement
- Support the enhancement of AML/CTF frameworks, compliance policies, monitoring rules, and internal procedures
- Work closely with Product and Technology teams to improve compliance systems, onboarding flows, and monitoring tools
- Coordinate with Operations and other internal teams to resolve compliance or onboarding-related issues efficiently
- Ensure compliance processes align with UAE regulatory requirements (ADGM, FSRA, VARA, SCA, CBUAE)
- 3+ years of experience in transaction monitoring, AML, KYC onboarding, or compliance within crypto, fintech, banking, or financial services
- Degree in Law, Finance, Economics, Business, Data Science, or a related field preferred
- Understanding of AML/CTF requirements and UAE regulatory frameworks (ADGM, FSRA, VARA, SCA, CBUAE)
- Familiarity with crypto markets and monitoring tools (Chainalysis, Elliptic, TRM Labs) preferred
- Transaction monitoring experience highly preferred
- Strong analytical, investigative, and problem-solving skills
- Ability to work independently in a fast-paced, startup environment
You'll no longer be considered for this role and your application will be removed from the employer's inbox.