Wahed Inc., an ethical and Shariah-compliant digital investment platform, offers residents of the UK, US, Malaysia, and the UAE access to diversified portfolios. The company distinguishes itself by its commitment to Islamic finance principles while providing a modern, accessible investment experience.
Wahed is a global fintech company seeking a Compliance Analyst- Transaction Monitoring to oversee and enhance its transaction monitoring process across the UAE. The ideal candidate will assist in identifying and investigating suspicious activities and ensuring compliance with regulatory requirements and supporting the regulated firm in meeting its anti-money laundering (AML) obligations.
Wahed Inc., an ethical and Shariah-compliant digital investment platform, offers residents of the UK, US, Malaysia, and the UAE access to diversified portfolios. The company distinguishes itself by its commitment to Islamic finance principles while providing a modern, accessible investment experience.