Ziina is seeking an AML Analyst to protect its platform from money laundering and other financial crimes while scaling. The role combines strong investigative work with a risk-based mindset and collaboration with Fraud, Risk, Product and Compliance teams.
You will handle AML cases end-to-end, contribute to process improvements, and help automate monitoring and reporting. The ideal candidate has experience in fintech/payments and excellent English communication, with Arabic a plus.
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