Compliance Analyst- Transaction Monitoring
WahedMumbai, Maharashtra, India
Posted March 13, 2026
Full Time
About the Company
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.
Job Description
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.
Requirements
- Master's / Bachelor’s degree in Finance, Business, Law, or a related field.
- 2-4 years of experience in AML/Compliance, with a focus on transaction monitoring.
- Effective written and verbal communication skills is a must.
- Strong analytical, communication, and stakeholder management skills.
- Good analytical and problem-solving skills.
- Proficiency in Microsoft Office (Excel, Word, Outlook).
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
