Senior Compliance Analyst

Full‑time position located in Abu Dhabi, UAE.

Position

Senior Compliance Analyst

About Klickl

• $25M Series A funding completed
• Licensed in ADGM (FSRA) and Poland (EU)
• Rapidly growing payment & settlement business
• Founder serves on the board of a NYSE‑listed fund

Key Responsibilities

• Conduct real‑time and post‑trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, wash trading, spoofing, layering, and other AML or market abuse risks.
• Review and investigate alerts generated by monitoring systems and elevate cases where necessary.
• Review KYC/KYT onboarding cases and complete the reviews in a timely manner.
• Perform ongoing client monitoring and periodic reviews to ensure compliance with AML/CFT and regulatory requirements.
• Assist with AML investigations, internal reporting, audit requests, and regulatory inquiri...

Ready to Apply?

Submit your application today and join our talented team at Huaxing.