Financial Crime Compliance / AML Officer – Payments

Job Description

Job Description

Job Title: Financial Crime Compliance / AML Officer – Payments

Job Description:Ensure effective implementation of AML/CFT frameworks and maintain robust KYC processes at Capitex, a Dubai-based payments fintech. Support the organisation’s compliance with applicable regulatory requirements on a contract basis with a view to a permanent role.

Responsibilities:

• Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards
• Conduct KYC, CDD, and EDD reviews for new and existing clients
• Monitor transactions and investigate potential suspicious activities
• Prepare and support submission of SAR/STR reports where required
• Perform ongoing client reviews and risk assessments
• Provide guidance to internal stakeholders on financial crime compliance matters
• Support internal audits and regulatory inspections
• Assist in enhancing AML frameworks, controls, and processes
• Provide input on enhancements to AI-driven compliance systems

Qualifications Needed:

• Proven experience in AML, Financial Crime Compliance, or a similar role within fintech or payments
• Strong knowledge of UAE AML/CFT regulations and applicable international standards
• Experience with KYC, CDD, EDD, transaction monitoring, and SAR/STR reporting
• Exposure to AI-driven compliance tools is an advantage
• Relevant professional certification (CAMS, ICA, or equivalent) preferred

What the Company Offers:

• Financial crime compliance role at Capitex — a Dubai-based payments fintech
• Contract initially with transition to full-time based on performance and business growth
• Dubai-based position with exposure to AI-driven compliance technology in a growing payments environment
• Opportunity to contribute to compliance framework enhancement across 1st and 2nd line functions

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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