Junior Compliance Executive
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Job Description
Position: Junior Compliance Executive – AML & Risk
Location: Dubai, UAE
Experience: 0–5 Years
Industry: Crypto Exchange / Digital Asset Trading
Role Overview
We are seeking a detail‑oriented and motivated Junior Compliance Executive to support Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT), and fraud risk management functions. This role is suitable for fresh graduates as well as candidates with up to 5 years of experience who are looking to build a career in compliance within the digital asset ecosystem.
Candidates who have completed the CAMS (Certified Anti‑Money Laundering Specialist) certification will be strongly preferred. This role provides hands‑on exposure to financial crime prevention, regulatory compliance, and risk monitoring in a fast‑paced fintech environment.
Key Responsibilities
Compliance & AML Support
- Assist in KYC (Know Your...