Compliance Analyst (AML & Financial Crime)

About the role

Equiti is seeking a detail‑oriented Compliance Analyst to join its Amman office. You will support the Head of Compliance and the Money Laundering Reporting Officer (MLRO) in safeguarding the business against financial crime, fraud, and regulatory breaches.

Key responsibilities

• Review Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) and escalate positive findings to the MLRO.
• Identify compliance risks, maintain registers (complaints, investigations, PEPs) and recommend remediation.
• Prepare and deliver AML/CFT, sanctions, and regulatory compliance training to staff.
• Act as first point of contact for compliance‑related complaints and ensure they are handled per policy.
• Maintain and periodically review the Compliance Monitoring Programme, reporting findings and RAG ratings to the MLRO.
• Support KYC queries, conduct periodic account reviews and update AML/CFT risk scores.
• Review and sign‑off marketing material to ensure alignment with UAE financial promotion regulations.

Required profile

• Strong analytical mindset with a focus on detail.
• Experience supporting compliance and AML/CFT functions.
• Good understanding of financial crime regulations and reporting requirements.
• Ability to prepare training materials and communicate regulatory concepts.
• Proactive approach to risk identification and remediation.

Required skills

What we offer

• Opportunity to work in a fast‑growing fintech environment.
• Exposure to multi‑asset products and international markets.
• Collaborative team culture focused on innovation and compliance excellence.