Senior Compliance Analyst - Crypto

About Klickl:

Klickl is a leading global digital finance technology platform, headquartered in ADGM, Abu Dhabi, with deep roots in the Middle East and European markets.

• $25M Series A funding completed
• Licensed in ADGM and EU
• Founder serves on the board of a NYSE-listed fund
• Strategic partner of Investopedia UAE

What You'll Do:

Transaction Monitoring & Investigations

• Conduct real-time and post-trade transaction monitoring to identify suspicious activity, market manipulation, sanctions exposure, and other AML/market abuse risks
• Review and investigate alerts generated by monitoring systems; escalate cases as necessary
• Assist with AML investigations, internal reporting, audit requests, and regulatory inquiries

KYC/KYT & Client Management

• Review KYC/KYT onboarding cases and complete reviews in a timely manner
• Perform ongoing client monitoring and periodic reviews to ensure AML/CFT compliance

Compliance Framework Enhancement

• Support the enhancement of AML/CTF frameworks, compliance policies, monitoring rules, and internal procedures
• Work closely with Product and Technology teams to improve compliance systems, onboarding flows, and monitoring tools
• Coordinate with Operations and other internal teams to resolve compliance or onboarding-related issues efficiently
• Ensure compliance processes align with UAE regulatory requirements (ADGM, FSRA, VARA, SCA, CBUAE)

What We're Looking For:

• 3+ years of experience in transaction monitoring, AML, KYC onboarding, or compliance within crypto, fintech, banking, or financial services
• Degree in Law, Finance, Economics, Business, Data Science, or a related field preferred
• Understanding of AML/CTF requirements and UAE regulatory frameworks (ADGM, FSRA, VARA, SCA, CBUAE)
• Familiarity with crypto markets and monitoring tools (Chainalysis, Elliptic, TRM Labs) preferred
• Transaction monitoring experience highly preferred
• Strong analytical, investigative, and problem-solving skills
• Ability to work independently in a fast-paced, startup environment