Role: Compliance Officer

Experience: 8 Years

Location: Dubai UAE

One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such as online casinos and sports betting. The ideal candidate will play a key role in ensuring that merchant activities comply with regulatory standards licensing obligations and internal policies.

• 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 audit...