General and Administrative Full-time Mid

AML/KYC Analyst

HAQQ Lebanon, UAE, Egypt, Jordan, Oman

Why Join HAQQ

Stand up AML/KYC for the eWallet and eBar payments layer, real financial-crime work at the frontier of legaltech-meets-fintech.

About the Team

The General & Administrative team is the operating backbone of HAQQ — the people, finance, legal, and operations function that lets a hypergrowth company move at speed without breaking. We build the systems, hire the talent, and run the rhythms that keep a fast-scaling, multi-country company sharp.

This is high-leverage, founder-adjacent work: you'll wear several hats, own outcomes end to end, and set the standard for how the entire company operates as it scales toward Series A and beyond.

In This Role You Will

Run KYC/CDD and ongoing monitoring
Screen for sanctions/PEP and investigate alerts
File and document SARs/escalations
Refine AML rules with product and partners

You Might Thrive If You

3+ yrs AML/KYC in payments/banking
Sanctions/PEP screening tools
CAMS or similar a plus
Arabic & English

About HAQQ

HAQQ Legal AI is Digitizing Justice and building the legal-technology infrastructure for Emerging Markets, on-track to become the latest Legal AI Unicorn in the region. This will be the hardest, most challenging job you've ever had, but also the most rewarding.

Only 1 in 1,000,000,000 people make it onto the HAQQ leadership team, and we hold similar standards for every person joining the Company.

Ready to apply?

Tell us why you'd be a great fit — it only takes a few minutes.

Apply for this role