Job Description

Pact Employment Services

Analyst - Compliance (CDD)

Job id: 592728

07 Sep 2025

Job Location

Dubai, United Arab Emirates

Experience

1 to 3 years

Qualification Level

Graduate

Job Function

IT - Software

Skillset

Understanding of the UAE regulatory landscape

Preferred Jobseekers

Jobseekers from any country

Analyst - Compliance (CDD)

Job Location : Dubai, UAE

Eligibility & Job Requirements:

• 1-3 years of experience in compliance, risk, or onboarding within a financial institution or exchange house.
• Bachelor’s degree in Finance, Business, Law, or a related field.
• Understanding of the UAE regulatory landscape is preferred.
• Basic AML or compliance certifications preferred (e.g., ICA Certificate in AML).

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