Compliance Analyst
at LongOn Consultancy Limited
Position
Compliance Analyst
Job Type
Full-time
Openings
1
Salary
$2,000 – $3,000
📋 Quick Overview
Country
Uae-dubai
Posted Date
March 24, 2026
Required Skills
Languages:
English: intermediate to advanced (mandatory)
Spanish: desirable
Skills:
Strong attention to detail
Analytical and problem-solving skills
Organizational skills and ability to manage documentation
Effective communication and stakeholder management
📄 Job Description
Compliance Analyst – iGaming
About the Role:
We are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is responsible for ensuring compliance with regulatory requirements across multiple jurisdictions, particularly within the iGaming industry.
About the Role:
We are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is responsible for ensuring compliance with regulatory requirements across multiple jurisdictions, particularly within the iGaming industry.
✓ Requirements
- ✓ Key Responsibilities:
- ✓ Perform KYC, KYB, and KYP processes for partners, clients, and providers
- ✓ Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- ✓ Review and validate corporate documents, ownership structures (UBOs), and source of funds/wealth
- ✓ Perform sanctions, PEP, and adverse media screening
- ✓ Prepare and maintain compliance dossiers for partners and regulators
- ✓ Support licensing processes across multiple jurisdictions
- ✓ Maintain accurate records for audit and compliance purposes
- ✓ Liaise with payment providers, game providers, and legal teams
- ✓ Monitor regulatory developments and ensure internal compliance alignment
- ✓ Support internal stakeholders with compliance-related matters
- ✓ Requirements:
- ✓ 1–3 years of experience in Compliance, KYP, DD, AML
- ✓ Experience in iGaming and/or offshore structures is highly desirable
- ✓ Experience in fintech, payments, or crypto is a strong advantage
- ✓ Knowledge of key jurisdictions such as Curaçao, Isle of Man, and Malta
- ✓ Solid understanding of AML/CFT regulations and due diligence processes
- ✓ Ability to work independently and manage multiple priorities
📬 How to Apply
📅 Posted: March 24, 2026🏷️ Job ID: job_69c27f7fe4812_5552📍 Category: Uae-dubai
⚠️ Important: This job posting will expire and be automatically removed on April 23, 2026.