Compliance Analyst, KYC/AML & Trade Surveillance – UAE

Tradition is seeking a Compliance Analyst for their Dubai office. The successful candidate will manage KYC/AML processes, ensure compliance with regulatory standards, and draft necessary agreements.

Key responsibilities include market abuse detection, providing compliance guidance, and handling client complaints. Applicants should have strong attention to detail, excellent interpersonal skills, and a solid understanding of compliance procedures and regulations pertinent to the UAE.

This position is part of a diverse team where all employment decisions are based on qualifications and merit.