Overview
(Senior) Compliance Analyst – Crypto Jobs in Abu Dhabi, UAE at Klickl
About Klickl:
Klickl is a leading global digital finance technology platform, headquartered in ADGM, Abu Dhabi, with deep roots in the Middle East and European markets.
– $25M Series A funding completed
– Licensed in ADGM and EU
– Founder serves on the board of a NYSE-listed fund
– Strategic partner of Investopedia UAE
The Role:
We are looking for a **(Senior) Compliance Analyst** to join our compliance team in Abu Dhabi. You will play a key role in transaction monitoring, AML investigations, KYC/KYT reviews, and compliance framework enhancement within a regulated environment.
What You’ll Do:
Transaction Monitoring & Investigations
– Conduct real-time and post-trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, and other AML/market abuse risks
– Review and investigate alerts generated by monitoring systems; escalate cases as necessary
– Assist with AML investigations, internal reporting, audit requests, and regulatory inquiries
KYC/KYT & Client Management
– Review KYC/KYT onboarding cases and complete reviews in a timely manner
– Perform ongoing client monitoring and periodic reviews to ensure AML/CFT compliance
Compliance Framework Enhancement
– Support the enhancement of AML/CTF frameworks, compliance policies, monitoring rules, and internal procedures
– Work closely with Product and Technology teams to improve compliance systems, onboarding flows, and monitoring tools
– Coordinate with Operations and other internal teams to resolve compliance or onboarding-related issues efficiently
– Ensure compliance processes align with UAE regulatory requirements (ADGM, FSRA, VARA, SCA, CBUAE)
Title: (Senior) Compliance Analyst – Crypto
Company: Klickl
Location: Abu Dhabi, UAE
