Compliance Associate ,AML

Tabby
Cairo
Workplace: OnsiteContractFunction: Legal, Risk & ComplianceExperience: 1-2 yearsEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Written communication","Verbal communication","Integrity"]

Review screening outcomes for sanctions, PEPs, and adverse media, escalating potential matches and ensuring thorough documentation. Conduct enhanced due diligence on higher-risk customers and merchants, and verify KYB materials for accuracy and compliance with UAE standards. Monitor unusual transactions, maintain audit trails, and collaborate with onboarding, risk, and legal teams to resolve compliance issues while staying current on UAE AML/CFT requirements.

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FursaFursa
Tabby
Tabby
1 day ago

Compliance Associate ,AML

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Review screening outcomes for sanctions, PEPs, and adverse media, escalating potential matches and ensuring thorough documentation. Conduct enhanced due diligence on higher-risk customers and merchants, and verify KYB materials for accuracy and compliance with UAE standards. Monitor unusual transactions, maintain audit trails, and collaborate with onboarding, risk, and legal teams to resolve compliance issues while staying current on UAE AML/CFT requirements.
Location: Cairo
Workplace: Onsite
Employment Type: Contract
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and assess sanctions, PEPs, and adverse media screening results and escalate potential matches per internal procedures.
  • •Perform enhanced due diligence (EDD) for high-risk customers and merchants and ensure regulatory documentation standards are met.
  • •Review and verify Know Your Business (KYB) documentation for accuracy, completeness, and compliance with UAE regulatory expectations.
  • •Monitor and investigate unusual or suspicious transactions, document findings, and escalate cases where appropriate.
  • •Maintain comprehensive notes and audit trails and coordinate with onboarding, risk, and legal to resolve compliance issues while keeping records and systems up to date.

Key Requirements

  • •Bachelor’s degree in a relevant field such as Law, Finance, Business, or a related discipline.
  • •1–2 years’ experience in compliance, KYC/KYB, or financial crime (preferred but not essential).
  • •Strong analytical skills and attention to detail for reviewing screening results and documentation.
  • •Familiarity with AML, sanctions screening, KYC/KYB, and EDD processes.
  • •Excellent written and verbal communication skills in English and ability to work independently from a remote location.
Experience:1-2 yearsFinTechPaymentsFinancial servicesBNPLSVF
Education:Bachelor's
Skills:Analytical skillsAttention to detailWritten communicationVerbal communicationIntegrity
Languages:English
Tech Stack:AMLSanctions screeningKYCKYBEDDTransaction monitoringCase management toolsScreening platformsUAE AML/CFTBNPLSVFAdverse mediaPEPs

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
WebsiteLinkedInGlassdoor