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Compliance Analyst — AML, KYC & Transaction Monitoring
Nuvera
Dubai, UAE
Full Time
Mid
Hybrid
2 weeks ago
AMLKYCTransaction MonitoringSanctions ScreeningCustomer Due DiligenceRegulatory Reporting
Free
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AMLKYCTransaction Monitoring
About the Role
Nuvera is hiring a Compliance Analyst to monitor transactions, investigate alerts, and support KYC and sanctions screening for a fast-growing cross-border payments company. Requires hands-on AML/compliance experience, a recognized certification, and fluency in English and Portuguese or Spanish.
Key Skills for This Role
AMLKYCTransaction MonitoringSanctions ScreeningCustomer Due DiligenceRegulatory Reporting
Responsibilities
- Monitor and analyze transactions across multiple currencies and settlement rails
- Investigate alerts and escalate suspicious activity
- Run KYC and customer due diligence
- Support sanctions and watchlist screening
- Contribute to regulatory reporting
- Help refine monitoring rules and strengthen day to day compliance operations
Requirements
- Proven experience in compliance / AML / transaction monitoring (not entry level theory)
- Recognized international compliance certification (CAMS, CAFCA, ICA, CFCS, AGRC or equivalent)
- Fluent English, Portuguese and/or Spanish
- Availability to work on site in Dubai, immediate start
Full Job Posting
About Nuvera
- Nuvera is the payments infrastructure that lets companies move money across borders with speed, predictability, and real control.
- We connect businesses directly to the international financial system without the friction of traditional banking.
The Role
- You will sit at the core of how Nuvera keeps global money movement clean, safe, and compliant.
- Working alongside our Compliance Officer and compliance team, you will monitor transactions, investigate alerts, and help shape controls.
What You'll Do
- Monitor and analyze transactions across multiple currencies and settlement rails.
- Investigate alerts and escalate suspicious activity.
- Run KYC and customer due diligence.
- Support sanctions and watchlist screening.
- Contribute to regulatory reporting.
- Help refine our monitoring rules and strengthen the day to day of the compliance operation.
What You Bring
- Hands on experience in compliance, AML, transaction monitoring, or financial crime analysis.
- Proven experience in compliance / AML / transaction monitoring (not entry level theory).
- Recognized international compliance certification (CAMS, CAFCA, ICA, CFCS, AGRC or equivalent).
- Fluent English, Portuguese and/or Spanish.
- Availability to work on site in Dubai, immediate start.
Strong Plus
- Background in fintech, payments, or digital assets.
- Experience with cross border payments and multi currency settlement.
The Setup
- 8 hour day.
- Immediate start.
- Compensation aligned with the Dubai market and your experience.
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