Job Description

Job Title: Financial Crime Compliance Manager

Job Description: As a Financial Crime Compliance Manager (1st & 2nd Line) – Payments, you will support daily monitoring, sanctions, onboarding, policy, governance, licensing, risk-assessment, and compliance-automation work for a high-growth international fintech operating across multiple regulated markets.

Responsibilities:

• Support transaction monitoring and sanctions-screening operations
• Escalate and document suspicious activity in line with AML requirements
• Assist with customer due-diligence and enhanced due-diligence processes
• Draft, review, and implement compliance policies and procedures
• Support second-line monitoring, oversight, and control evaluations
• Prepare documentation for regulatory submissions and licence applications
• Contribute to compliance frameworks for new jurisdictions and products
• Collaborate with engineering and data teams on AI-driven compliance systems

Qualifications Needed:

• Strong first-line compliance background in monitoring, sanctions, and onboarding
• Practical exposure to second-line policy, oversight, and governance duties
• Experience in fintech, payments, remittance, EMI, or an adjacent regulated sector
• Familiarity with multi-jurisdiction regulatory environments is preferred
• Exposure to AI-driven compliance tools is advantageous
• Excellent communication, problem-solving, adaptability, and stakeholder management

What the Company Offers:

• Hands-on role across operational and strategic compliance responsibilities
• Close daily collaboration with senior leadership in Dubai
• Exposure to international licensing, new-market frameworks, and AI compliance tooling

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

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