Compliance Analyst
Posted:
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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