(IMMEDIATE START) Compliance Analyst — AML, KYC & Transaction Monitoring
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Key skills for this role
About the Role
Nuvera seeks a Compliance Analyst to monitor fiat transactions, investigate alerts, and run KYC/KYB due diligence for a fast-growing cross-border payments company. The role requires hands-on experience in compliance, AML, and transaction monitoring, with a minimum of 3 years and a recognized certification.
Key Skills for This Role
Responsibilities
- Monitor and analyze fiat transactions across multiple currencies and settlement rails
- Investigate alerts and escalate suspicious activity
- Run KYC and KYB due diligence on corporate clients
- Support sanctions and watchlist screening
- Contribute to regulatory reporting and SAR/STR preparation
- Help refine monitoring rules and strengthen the day to day of the compliance operation
Requirements
- Proven, hands on experience in compliance, AML and transaction monitoring — minimum 3 years
- Fluent English
- Willing and able to work on site in Dubai, Monday to Friday
- Immediate availability
- Recognized compliance certification (CAMS, ICA, CFCS, AGRC or equivalent)
- Portuguese and/or Spanish fluency (strong plus)
- Background in fintech, cross border payments, or digital assets (strong plus)
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, across currencies, countries, and settlement rails, without the friction of traditional banking.
- As we scale, compliance is not a back office function. It is what makes that trust possible.
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 fiat transactions, investigate alerts, and help shape the controls that protect every company that moves money with us.
- This is hands on work with real impact on a fast growing cross border operation, based full time in our Dubai office.
What you'll do
- Monitor and analyze fiat transactions across multiple currencies and settlement rails.
- Investigate alerts and escalate suspicious activity.
- Run KYC and KYB due diligence on corporate clients.
- Support sanctions and watchlist screening.
- Contribute to regulatory reporting and SAR/STR preparation.
- Help refine monitoring rules and strengthen the day to day of the compliance operation.
What you bring
- We are looking for someone who has done this before, not just studied it.
- You should have hands on experience in compliance, AML, fiat transaction monitoring, or financial crime analysis, ideally gained at a fintech, payments company, bank, or digital assets business.
Required
- Proven, hands on experience in compliance, AML and transaction monitoring — minimum 3 years
- Fluent English
- Willing and able to work on site in Dubai, Monday to Friday
- Immediate availability
- Recognized compliance certification (CAMS, ICA, CFCS, AGRC or equivalent)
Strong plus
- Portuguese and/or Spanish fluency
- Background in fintech, cross border payments, or digital assets
- Experience with multi currency settlement, correspondent banking, or KYB platforms
The setup
- Full time, on site Monday to Friday in Dubai.
- Compensation aligned with the Dubai market and your experience.
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