Job Overview
Senior RegTech Analyst – Regulatory Intelligence, Transaction Monitoring & Compliance Automation
Location: Dubai, United Arab Emirates
Employment Type: Full-Time
Industry: Fintech | RegTech | Compliance | AML/CFT | Data Analytics
Role Overview
A rapidly advancing fintech ecosystem in Dubai is seeking a highly analytical and compliance-driven Senior RegTech Analyst – Regulatory Intelligence, Transaction Monitoring & Compliance Automation to strengthen its regulatory technology capabilities and ensure seamless adherence to evolving financial regulations.
This role operates at the convergence of technology, regulation, and data science, where you will design intelligent compliance systems that proactively detect risks, automate regulatory processes, and enhance transparency across financial operations.
You will play a pivotal role in transforming compliance from a reactive obligation into a data-driven strategic advantage, leveraging advanced analytics, automation tools, and regulatory intelligence frameworks.
Core Responsibilities
- Design and implement RegTech solutions for AML/CFT monitoring, KYC processes, and regulatory reporting
- Analyze large datasets to detect suspicious transactions and compliance risks
- Develop automated workflows for regulatory compliance and reporting
- Monitor regulatory changes and assess their impact on fintech operations
- Collaborate with engineering teams to integrate compliance systems into fintech platforms
- Conduct risk assessments and compliance audits
- Build dashboards and analytics tools for compliance monitoring
- Ensure data integrity, governance, and audit readiness
- Support regulatory reporting and documentation processes
- Engage with regulators and internal stakeholders on compliance matters
- Enhance transaction monitoring systems using advanced analytics
- Stay updated on global regulatory trends and RegTech innovations
Required Qualifications
- Bachelor’s or Master’s degree in Finance, Law, Data Science, or related field
- 5+ years of experience in compliance, RegTech, or financial risk management
- Strong understanding of AML/CFT frameworks and financial regulations
- Proficiency in SQL, Excel, and data analysis tools
- Experience with transaction monitoring systems and compliance platforms
- Strong analytical and problem-solving skills
- Excellent communication and reporting abilities
Preferred Skills
- Experience with machine learning for fraud detection
- Familiarity with regulatory technologies and automation tools
- Knowledge of UAE financial regulatory frameworks
- Certifications in compliance or risk management
Compensation & Benefits
- Competitive senior-level salary
- Performance-based bonuses
- Housing and relocation support
- Comprehensive healthcare coverage
- Annual travel allowance
- Opportunity to work on advanced RegTech systems
- Career growth into compliance leadership roles
Are you excited about this opportunity?
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