Compliance Analyst - 12 month contract

Description

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade.

Responsibilities

• Provide comprehensive support to the MLRO in all aspects of the AML/CTF Program.
• Collaborate closely in executing the implementation of the upgraded AML/CTF transaction monitoring program and bolstering the alerts management processes.
• Proactively address and manage compliance-related issues and client complaints raised by commercial stakeholders.

Requirements

• At least 2 years of experience in handling AML and compliance in the financial services industry.
• Thorough understanding of UAE financial services laws and regulations.

Preferred Qualifications

• Deep understanding of financial services and AML regulations across various jurisdictions.
• Fluency in Arabic is highly desirable.

Benefits

• Competitive salary structure including company bonus scheme.
• Flexible and hybrid working.
• Remote working option - work from anywhere for up to 6 weeks per year.

About the Company

Pepperstone is an online Forex and CFD Broker providing traders globally cutting-edge technology to trade the world’s markets. Our award-winning combination of outstanding client service coupled with low-cost pricing across all FX, CFDs and Commodities has resulted in Pepperstone being one of the world’s fastest growing FX brokers.