Fintech Financial Crime Analytics Lead

Lead
Dubai
March 30, 2026

Job Overview

  • Date Posted
    March 30, 2026
  • Location
    Dubai
  • Expiration date
    June 30, 2026

Job Description

Job Description
The Financial Crime Analytics Lead will use data and models to detect fraud, AML risks, and suspicious activity in Dubai fintech operations.

Responsibilities

  • Develop analytics for fraud and AML detection
  • Collaborate with compliance and data teams
  • Improve monitoring and alert systems
  • Support regulatory reporting
  • Lead analytics initiatives

Qualifications Needed

  • Bachelor’s in Data Science or Finance
  • 6–9 years financial crime analytics experience
  • Fintech or banking background

What the Company Offers

  • Tax-free Dubai salary
  • High-impact compliance analytics role
  • Professional growth opportunities

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