Compliance Operations Associate
Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Tabby with the position of Compliance Operations Associate - Tabby which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Compliance Operations Associate - Tabby below matches your qualifications.
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- 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.
- Bachelors 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.
- 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.
Information :
- Company : Tabby
- Position : Compliance Operations Associate
- Location : مصر
- Country : EG
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Compliance Operations Associate job info - Tabby مصر above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Compliance Operations Associate job info - Tabby مصر in 2025-06-09 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 2025-06-09 | Expired Date : 2025-07-09
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