Location
dubai
Job Type
Full-time
Posted
May 31, 2026
Job Description
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.
Responsibilities:
- 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 ...