On a mission to create financial freedom. No interest. No fees. Shariah-Compliant.
Compliance Associate
Location
Egypt
Posted
17 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
Compliance Associate
Tabby
Role Description We are seeking a diligent and detail-oriented Compliance Operations Associate, based in Egypt, to support our Compliance team in upholding regulatory standards and internal policies for our UAE operations. This is a junior role, ideal for individuals looking to grow their career in compliance within the FinTech or financial services sector. The successful candidate will play a key role in: - Reviewing screening results (e.g., sanctions, PEPs, adverse media), escalating potential matches in line with internal procedures. - Conducting enhanced due diligence (EDD) on high-risk customers and merchants, ensuring all findings are well-documented and meet regulatory expectations. - Reviewing and verifying Know Your Business (KYB) documentation to ensure accuracy, completeness, and compliance with UAE regulatory standards. - Assisting in the monitoring and investigation of unusual or suspicious transactions, including documenting findings and escalating cases where appropriate. - Maintaining comprehensive notes and audit trails for all compliance reviews, investigations, and decisions. - Working closely with internal teams (e.g., onboarding, risk, legal) to resolve compliance issues and queries in a timely manner. - Helping ensure that all compliance records and systems are updated and maintained in accordance with internal policies. - Staying informed of relevant UAE AML/CFT regulations and industry developments. Qualifications - Bachelor’s 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. Benefits - 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.
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