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Financial Crime Regulatory Compliance Specialist

MENA Financial Crime Lead — AML & Compliance Champion

Job in Dubai, Dubai, UAE/Dubai
Listing for: Capital.com
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    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 in Dubai. This role involves overseeing a team to implement AML frameworks, conduct performance reviews, and ensure regulatory compliance. The ideal candidate will have 2-3 years of relevant experience in the trading industry and strong analytical abilities. Join a dynamic team committed to operational excellence and a proactive compliance culture, with attractive benefits including competitive salary, generous time off, and comprehensive health benefits.
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