Compliance Officer
- دبي
- دائم
- دوام كامل
- Conduct KYC/KYB due diligence on new and existing merchants
- Monitor and interpret regulatory developments related to high-risk sectors (e.g., iGaming, sportsbook)
- Ensure merchants operate in full compliance with applicable laws, industry regulations, and licensing conditions
- Develop, implement, and maintain internal compliance procedures and documentation
- Support internal and external audits, as well as regulatory inspections
- Deliver compliance training and guidance to internal teams and merchant partners
- Escalate and report any suspicious or non-compliant activities in accordance with legal requirements
- Proven experience in a compliance role within a regulated or high-risk industry (preferably iGaming, payments, or fintech)
- Strong knowledge of AML regulations, responsible gambling practices, and relevant licensing frameworks
- Excellent analytical, research, and report-writing skills
- Ability to work independently and manage multiple priorities under tight deadlines
- Strong communication skills with fluency in English; additional languages are a plus