Vacancy Description
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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