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Financial Crime Regulatory Compliance Specialist FinTech Risk Manager/Analyst

FinCrime Risk & Fraud Lead - AML​/TF & Compliance

Job in Dubai, UAE/Dubai
Listing for: Edenred UAE
Full Time position
Listed on 2025-11-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, FinTech, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A fintech company in Dubai seeks a Team Lead for its Fin Crime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and multicultural work environment.
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