Job Description

Job Title: Compliance & Financial Crime Manager – Payments / EMI

Job Description: As a Compliance and Financial Crime Manager for a payments and EMI (Electronic Money Institution) organization, you will support the Head of Compliance across first-line and second-line financial crime compliance activities — applying 3–5 years of experience in Compliance, AML, or Financial Crime within fintech, payments, or financial services to a payments-focused financial crime compliance management mandate.

Responsibilities:

• Support the Head of Compliance across first-line and second-line financial crime compliance activities
• Apply 3–5 years of experience in Compliance, AML, or Financial Crime within fintech, payments, or financial services
• Manage financial crime compliance operations — KYC, transaction monitoring, sanctions, and STR/SAR filing
• Provide guidance to internal stakeholders on financial crime compliance matters
• Conduct compliance monitoring and testing — producing reports for the Head of Compliance and Board
• Develop and maintain financial crime compliance policies for a payments and EMI regulated entity
• Experience in fintech, payments, remittance, or EMI-style environments — strongly preferred
• Monitor UAE and international payments financial crime regulatory developments

Qualifications Needed:

• 3–5 years of experience in Compliance, AML, or Financial Crime within fintech, payments, or financial services — required
• Experience in fintech, payments, remittance, EMI-style environments, or adjacent sectors — strongly preferred
• Strong financial crime compliance management and payments regulatory expertise
• CAMS or equivalent compliance qualification preferred
• Excellent analytical and written communication for financial crime compliance reporting
• UAE payments regulatory compliance experience preferred

What the Company Offers:

• Compliance and Financial Crime Manager Payments and EMI role at a consulting firm serving payments clients in the UAE
• Payments financial crime compliance management mandate for an EMI regulated entity

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

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