[Hiring] Compliance Analyst Dubai UAE

­­­­Position: Compliance Analyst

Date posted: 2025-07-21

Industry: Exchange

Employment type: Full Time

Experience: 2 years                     

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Hadi Exchange

Description:

Hadi Exchange is looking for a talented and detail-oriented Compliance Analyst to join our team.

Requirements:

• Minimum 2 years of experience in AML/CFT compliance functions within a reputed currency exchange house
• Bachelor’s degree holder
• Strong knowledge of all applicable AML/CFT laws, regulations, and Central Bank standards
• If you meet the above criteria and are passionate about compliance and regulatory standards, we want to hear from you!

Join us and be part of a dynamic team committed to excellence in compliance and financial integrity.