The Compliance Associate supports the financial crime control framework by performing onboarding due diligence, screening, and transaction monitoring. They also act as an advisory resource to internal teams while maintaining comprehensive audit trails for all compliance investigations.
Compliance Associate ,AML
Department: Compliance
Employment Type: Contract
Location: Egypt
Reporting To: Rajesh Kumar
Description
The Compliance Associate supports the Firm’s financial crime control framework across the full customer lifecycle, delivering front-line operational execution for onboarding due diligence, screening, and transaction monitoring across both BNPL and SVF product lines.
The role provides day-to-day disposition of alerts and cases and acts as an advisory resource to the Business and Scoring team.
Key Responsibilities
Review and assess screening results (e.g., sanctions, PEPs, adverse media), escalating potential matches in line with internal procedures.
Conduct enhanced due diligence (EDD) on high-risk customers and merchants, ensuring all findings are well-documented and meet regulatory expectations.
Review and verify Know Your Business (KYB) documentation to ensure accuracy, completeness, and compliance with UAE regulatory standards.
Assist in the monitoring and investigation of unusual or suspicious transactions, including documenting findings and escalating cases where appropriate.
Maintain comprehensive notes and audit trails for all compliance reviews, investigations, and decisions.
Work closely with internal teams (e.g., onboarding, risk, legal) to resolve compliance issues and queries in a timely manner.
Help ensure that all compliance records and systems are updated and maintained in accordance with internal policies.
Stay informed of relevant UAE AML/CFT regulations and industry developments.
Skills, Knowledge & Expertise
Bachelor’s degree in a relevant field (e.g., Law, Finance, Business, or related discipline).
1–2 years’ experience in a compliance, KYC/KYB, or financial crime function (preferred but not essential).
Strong analytical skills and attention to detail.
Familiarity with AML, sanctions screening, KYC/KYB, and EDD processes.
Excellent written and verbal communication skills in English.
Ability to work independently and manage tasks effectively from a remote location.
High level of integrity and professionalism when handling confidential information.
Job Benefits
Experience in a FinTech, payments, or financial services environment.
Understanding of UAE AML/CFT regulatory frameworks and compliance requirements.
Proficiency with compliance tools such as screening platforms, transaction monitoring systems, or case management tools.
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