About the job
About Wahed:
At Wahed, we are transforming the global financial landscape. Our aim is to create an ethical and accessible financial system that is free from interest (Riba), allowing individuals to manage their finances and build wealth without compromising their values.
With a presence in various parts of the world, our team is dedicated to innovating products that were once thought impossible. From offering Shariah-compliant equity ETFs to developing riba-free savings options and no-leverage real estate investments, we strive to empower financial growth without exclusion. If you are passionate about solving intricate challenges and believe in the potential of finance to foster inclusivity, we invite you to join us in crafting a more equitable financial future.
Job Overview:
We are in search of a meticulous Compliance Analyst to oversee and enhance our transaction monitoring efforts in the UAE. The ideal candidate will play a crucial role in identifying and investigating suspicious activities, ensuring adherence to regulatory standards, and supporting our organization in fulfilling its anti-money laundering (AML) commitments.

