Senior Compliance Analyst Job at Pepperstone Dubai – Apply Now!
In the world of fintech, Pepperstone has become a major and influential name. Since its start in 2010, the company’s journey has reached a point where it’s redefining innovation and trading.
If you live in Dubai and know your way around regulatory frameworks and compliance in finance, Pepperstone is inviting you to join its dynamic team.
This role is for folks who not only understand the law but can also deliver strong results in a fast-paced environment.
Job Summary
As a Senior Compliance Analyst, you’ll guide the company to operate under the rules of the Dubai Financial Services Authority (DFSA) and UAE Capital Market Authority (CMA).
Working closely with the Compliance Manager, you’ll handle monitoring programs, prevent financial crime, and tackle regulatory reporting.
This position plays a crucial part in keeping Pepperstone’s integrity and transparency intact. The company culture is vibrant, more than 700 people work together across different time zones.
Key Responsibilities
Compliance Testing: Carry out monitoring reviews every day to catch any violations of DFSA or CMA rules.
Query Management: Answer compliance questions from business teams and solve related issues.
Policy Development: Update and improve the company’s internal policies so they keep up with the latest UAE laws.
Financial Crime Prevention: Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to protect against risks like money laundering.
Collaboration: Team up with legal, risk, and technology groups to make sure compliance is built into new projects.
Investigation: Look into and report any unusual activities.
Experience & Qualifications
Education: You need a bachelor’s degree in Business Administration, Finance, or Law.
Experience: 3 to 5 years of compliance experience, especially with DFSA or CMA-regulated firms.
Regional Knowledge: You should fully understand UAE’s financial laws and regulations.
Industry Focus: Experience with retail investments or trading really helps.
Languages: You must be skilled in English; Arabic is a huge plus.
Skills
- To succeed as an Analyst, you should have:
- Strong analytical skills for solving complex problems.
- The ability to communicate and build good relationships with stakeholders.
- Understanding of cryptocurrency and digital trading trends.
- High ethical standards and honesty.
Salary & Location
Salary: Competitive market-based salary package, with a bonus scheme and annual review.
Location: Dubai, United Arab Emirates (with hybrid and flexible working options).
Job Specifications
| Category | Details |
| Seniority Level | Senior Level |
| Employment Type | Full-time |
| Job Function | Compliance & Legal |
| Industries | Fintech, Financial Services, Forex |
Who Should Apply (and Who Shouldn’t)
Who should apply?
Professionals who know the UAE regulatory environment (DFSA/CMA) well.
Those looking to level up their careers in digital trading and fintech.
People who are resilient and stay cool under pressure.
Who shouldn’t apply?
Candidates with zero experience in UAE financial laws.
People searching for entry-level jobs (this role asks for 3–5 years’ experience).
Those who want a rigid, office-based routine, since flexibility and agility matter here.
Apply Now
Pepperstone promises to respond to every applicant, so don’t wait.
Apply Process: Go to their official website Pepperstonecareers.com or send your updated CV via LinkedIn.
Direct Approach: The company prefers direct applicants, so it’s better to apply yourself rather than through an agency.
Quick Advice to Get Hired
Showcase your experience in AML (Anti-Money Laundering) and transaction monitoring clearly in your application. If you hold certifications like ACAMS or CISI, highlight them.
In the interview, give examples that show your integrity and problem-solving skills so they can trust your abilities.
Final Thoughts
Working at Pepperstone isn’t just a job, it’s a chance to be part of big change in fintech. You’ll get great medical insurance, plenty of vacation days, and the opportunity to work from anywhere in the world for up to six weeks each year. If you’ve got that spark a Senior Analyst needs, don’t let this chance slip by. Good luck!