Fintech Financial Crime Analytics Lead

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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