[Hiring] Compliance Analyst Dubai UAE

Position: Compliance Analyst

Date Posted: June 10, 2026

Industry: Financial Services / Currency Exchange / Compliance

Employment Type: Full Time

Experience: Minimum 2 Years of AML/CFT Compliance Experience within a Currency Exchange House Required

Qualification: Bachelor’s Degree Holder

Salary: AED 5000 to 10000 (estimated)

Location: Dubai, United Arab Emirates

Company: Hadi Exchange

Description:

Hadi Exchange is seeking a dedicated and experienced Compliance Analyst to join its compliance team. This role is ideal for professionals with a strong background in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within the UAE exchange house sector.

The successful candidate will play a vital role in supporting the organization’s compliance framework, ensuring adherence to regulatory requirements, and maintaining the highest standards of financial integrity. This opportunity offers the chance to contribute to a trusted financial institution committed to excellence, transparency, and regulatory compliance.

Key Responsibilities:

• Support the implementation and monitoring of AML/CFT compliance programs and controls.

• Ensure compliance with applicable laws, regulations, and Central Bank of the UAE requirements.

• Conduct compliance reviews and assist in identifying potential regulatory risks.

• Monitor transactions and activities to support compliance and risk management efforts.

• Maintain accurate compliance records and documentation.

• Assist with internal compliance reporting and regulatory requirements.

• Support ongoing compliance awareness and best practice initiatives across the organization.

• Collaborate with relevant departments to ensure adherence to compliance standards.

Requirements:

• Minimum 2 years of experience in AML/CFT compliance functions within a reputable currency exchange house.

• Bachelor’s Degree holder.

• Strong knowledge of AML/CFT laws, regulations, and compliance requirements.

• Familiarity with Central Bank of the UAE standards and regulatory expectations.

• Strong analytical, organizational, and problem-solving skills.

• Excellent attention to detail and commitment to regulatory compliance.

• Ability to handle confidential information with professionalism and integrity.

• Strong knowledge of:

• AML Compliance Frameworks

• Counter Financing of Terrorism (CFT) Regulations

• UAE Regulatory Compliance Requirements

• Central Bank of the UAE Standards

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