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Financial Crime Risk Manager/Analyst

MENA Financial Crime Team Lead - Compliance & Risk

Job in Dubai, Dubai, UAE/Dubai
Listing for: Capital Com SV Investments Limited
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Financial Crime, 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 leading trading platform in Dubai is seeking a Financial Crime Team Lead to oversee AML compliance and lead a high-performing team. The role includes monitoring performance, conducting regular reviews, and ensuring effective risk management. The ideal candidate will have 2-3 years of experience in financial crime or audit within the brokerage industry, with strong analytical and communication skills. This is an exciting opportunity to contribute to compliance in a fast-paced environment.
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