Job Description

Job Description

Job Title: Financial Crime Compliance Manager

Job Description: As a Financial Crime Compliance Manager covering both 1st and 2nd line activities for a payments firm, you will support the Head of Compliance across a wide range of first-line and second-line financial crime compliance activities — applying exposure to AI-driven compliance tools and providing input on enhancements to AI-driven compliance systems to build a cutting-edge, tech-enabled compliance function for a payments fintech.

Responsibilities:

• Support the Head of Compliance across a wide range of first-line and second-line financial crime compliance activities
• Apply exposure to AI-driven compliance tools and provide input on enhancements to AI-driven compliance systems and tools
• Manage financial crime compliance operations — KYC, transaction monitoring, sanctions, and STR/SAR filing
• Support the build-out of compliance frameworks for new and existing regulated payment businesses
• Conduct compliance monitoring and testing — first-line and second-line review activities
• Produce compliance reports and management information for the Head of Compliance and Board
• Engage with regulators on financial crime compliance matters as required
• Stay current on payments fintech financial crime regulatory developments and AI-driven compliance innovations

Qualifications Needed:

• Proven financial crime compliance manager experience with 1st and 2nd line payments compliance background
• Exposure to AI-driven compliance tools — required; ability to provide input on compliance system enhancements
• Strong understanding of payments fintech financial crime frameworks and UAE regulatory requirements
• Excellent compliance monitoring, testing, and governance skills
• CAMS or equivalent compliance qualification preferred
• UAE payments compliance experience strongly preferred

What the Company Offers:

• Financial Crime Compliance Manager 1st and 2nd Line Payments role at a consulting firm serving fintech clients in Dubai
• AI-driven compliance enhancement mandate for a cutting-edge payments fintech compliance function

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

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