Overview
Compliance Officer at Caliberly — Dubai, United Arab Emirates. Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast-growing fintech company specializing in secure, high-performance payment solutions, is seeking a detail-oriented and proactive **Compliance Officer** to join their team. This role focuses on high-risk verticals such as online casinos and sports betting. The ideal candidate will play a key role in ensuring that merchant activities comply with regulatory standards, licensing obligations, and internal policies.
Full job description
Role: Compliance Officer
Experience: 8+ Years
Location: Dubai, UAE
One of our associates, a fast-growing fintech company specializing in secure, high-performance payment solutions, is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such as online casinos and sports betting. The ideal candidate will play a key role in ensuring that merchant activities comply with regulatory standards, licensing obligations, and internal policies.
Responsibilities:
- Conduct KYC/KYB due diligence on new and existing merchants
- Monitor and interpret regulatory developments related to high-risk sectors (e.g., iGaming, sportsbook)
- Ensure merchants operate in full compliance with applicable laws, industry regulations, and licensing conditions
- Develop, implement, and maintain internal compliance procedures and documentation
- Support internal and external audits, as well as regulatory inspections
- Deliver compliance training and guidance to internal teams and merchant partners
- Escalate and report any suspicious or non-compliant activities in accordance with legal requirements
Requirements:
- Proven experience in a compliance role within a regulated or high-risk industry (preferably iGaming, payments, or fintech)
- Strong knowledge of AML regulations, responsible gambling practices, and relevant licensing frameworks
- Excellent analytical, research, and report-writing skills
- Ability to work independently and manage multiple priorities under tight deadlines
- Strong communication skills with fluency in English; additional languages are a plus
Detail-oriented with a proactive, solution-driven approach
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