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Financial Crime Regulatory Compliance Specialist

MENA Financial Crime Lead - AML & Compliance

Job in Dubai, Dubai, UAE/Dubai
Listing for: capital.com
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading trading platform is seeking a Financial Crime Team Lead to oversee its AML framework and ensure compliance with regulatory practices. You will manage a team and maintain risk assessments, monitor performance, and enhance internal controls. An ideal candidate will have 2-3 years of relevant experience, strong analytical skills, and the ability to thrive in a fast-paced environment. Attractive salary, work-life balance, and comprehensive health benefits offered.
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