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(Senior) Compliance Analyst – Crypto

Company

Klickl

Location

abu dhabi, abu dhabi emirate

Type

Full-time

About Klickl:

Klickl is a leading global digital finance technology platform, headquartered in ADGM, Abu Dhabi, with deep roots in the Middle East and European markets.

  • $25M Series A funding completed
  • Licensed in ADGM and EU
  • Founder serves on the board of a NYSE-listed fund
  • Strategic partner of Investopedia UAE

The Role:

We are looking for a (Senior) Compliance Analyst to join our compliance team in Abu Dhabi. You will play a key role in transaction monitoring, AML investigations, KYC/KYT reviews, and compliance framework enhancement within a regulated environment.

What You'll Do:

Transaction Monitoring & Investigations

  • Conduct real-time and post-trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, and other AML/market abuse risks
  • Review and investigate alerts generated by monitoring systems; elevate cases as...

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