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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 Australia limited
Full Time position
Listed on 2026-01-01
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 implement the AML framework and ensure compliance with regulatory standards. This role involves leading a high-performing team, monitoring KPIs, conducting performance reviews, and overseeing risk assessments. Candidates should have 2–3 years of experience in Financial Crime or AML within the brokerage sector. The position offers competitive salary, work-life harmony, and comprehensive health benefits.
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