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Global Compliance & AML Operations Analyst

Confidential

dubai, dubai emirate, United-Arab-Emirates Full-time July 16, 2026

Found Description

Rapyd is seeking a Compliance Analyst in Dubai to act as the first line of defense for KYB reviews and AML monitoring. You will assess high‑risk cases, file SARs, and conduct periodic KYB refreshers for merchants while ensuring strict regulatory adherence.

The role requires a minimum of 3 years in KYB/AML, strong English communication, analytical acumen, and the ability to work in a fast‑paced environment. CAMS is a plus, with a focus on professional judgment and integrity.

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