OB Collective

Business Analyst (Compliance / AML / Crypto)

Posted: Nov 1, 2025

Job Description

Urgent Contract Opportunity: Business Analyst (Compliance / AML / Crypto)Industry: Global FinTech / Trading & Digital AssetsInitial Term: 1 month (strong potential to extend), Negotiable Day RateStart: ASAPLocation: DubaiAbout the OrganisationJoin a market-leading global fintech organisation at the forefront of online trading and financial innovation for over four decades. With a presence across five continents and a portfolio of award-winning financial brands, the business powers access to thousands of global markets and supports hundreds of thousands of active clients worldwide.This is a high-growth, high-integrity environment where curious thinkers and positive problem-solvers thrive. The company maintains a strong market reputation, long-term stability, and a relentless focus on client experience, regulated delivery and innovation.The RoleWe are urgently seeking a Business Analyst with demonstrable experience working in regulated financial environments and delivering compliance-focused change programmes.You will play a key role in supporting regulatory and Anti-Money Laundering (AML) initiatives within a complex, fast-moving financial services environment.You Will BringStrong Business Analysis experience (requirements, process mapping, stakeholder engagement)Proven background working on compliance, regulatory or AML projectsAbility to operate with pace and clarity in complex and regulated settingsExcellent communication and documentation skillsExperience partnering with cross-functional and technology teamsUnderstanding or exposure to cryptocurrency / digital asset environments

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