This job has expired

Compliance Monitoring Officer

Apollo Solutions
Abu Dhabi
Strong Starting Basic Salary + Benefits + Bonus
Closing date
7 Oct 2023

Job Details

Compliance Monitoring Officer
FinTech - Abu Dhabi
Strong Starting Basic Salary + Benefits + Bonus
Our client is a growing but established FinTech, offering a fast-paced role in an ambitious Compliance team.

Flexible working and strong compensation package is on offer.

  • Reporting to the Compliance Director, you will be monitoring transactions, post trade and real time.
  • Drive Compliance culture across the business.
  • Liaise with key stakeholders and keep up to date with regulatory news.
  • Report suspicious activity proactively.



  • 4+ years experience in Compliance Monitoring/ Surveillance in a similar company, preferable in the UAE.
  • Relevant experience working with CFD's, as well as broader AML, CDD, KYC procedures.
  • Excellent attention to detail.
  • Excellent communication skills, both written and oral, along with sound analytical skills and good judgement. Ability to respond quickly and accurately under pressure.

Sound like you? Click apply today.



Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.

For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.

We offer Permanent, Contract and Executive Search staffing solutions across:

  • Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud

Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.

Get in touch now and find out how we can work together!

Company info
+44(0)20 3167 3167
8 Devonshire Square
United Kingdom

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