Location
abu dhabi
Job Type
Full-time
Posted
June 28, 2026
Job Description
Full‑time position located in Abu Dhabi, UAE.
Position
Senior Compliance Analyst
About Klickl
- $25M Series A funding completed
- Licensed in ADGM (FSRA) and Poland (EU)
- Rapidly growing payment & settlement business
- Founder serves on the board of a NYSE‑listed fund
Key Responsibilities
- Conduct real‑time and post‑trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, wash trading, spoofing, layering, and other AML or market abuse risks.
- Review and investigate alerts generated by monitoring systems and elevate cases where necessary.
- Review KYC/KYT onboarding cases and complete the reviews in a timely manner.
- Perform ongoing client monitoring and periodic reviews to ensure compliance with AML/CFT and regulatory requirements.
- Assist with AML investigations, internal reporting, audit requests, and regulatory inquiri...