Dubai-Based Fintech Compliance Lead (AML/CTF)

Setcreative; Dubai; On-site; AED 300,000 - 540,000; Full time

Benefits offered by this job

Ownership from day one

Competitive pay

Global exposure

Learning and development support

Job summary

Fasset is seeking a Compliance Officer (Manager) based in Dubai to establish and maintain an effective compliance program, including AML/CTF systems and regulatory oversight.

You will lead policy development, monitor and report on compliance, coordinate regulatory filings, and work with regulators, banking partners, and internal teams across locations. This role demands independent leadership in a fast-paced fintech environment.

Qualifications

• Proven interest and/or experience in fintech compliance roles.
• Minimum of 5+ years in risk, fraud, compliance, AML or regulatory functions in a regulated financial services business preferred.
• Certification in compliance risk management.
• Ability to work independently in a fast-paced global organization across locations.
• Strong problem-solving and advisory skills.
• Experience with risk assessments and due diligence.
• Familiarity with compliance software and reporting tools.
• Ability to liaise with FIUs and regulators.

Responsibilities

• Develop and manage Fasset's compliance policies and processes.
• Coordinate regulatory filings and ongoing monitoring/reporting.
• Maintain AML/CTF controls and documentation.
• Lead training materials development for staff.
• Provide Board reports on compliance effectiveness and operations.
• Support regulatory visits and internal/external audits.
• Manage internal SAR processes and monitoring records.
• Collaborate with regulators, banking partners, and vendors.

Skills

Fintech compliance

AML/CTF knowledge

Regulatory reporting

Independent worker

Cross-location coordination

Education

Professional certification in compliance risk management

Tools

Compliance applications

Job description

Fasset is seeking a Compliance Officer (Manager) based in Dubai to establish and maintain an effective compliance program, including AML/CTF systems and regulatory oversight.

You will lead policy development, monitor and report on compliance, coordinate regulatory filings, and work with regulators, banking partners, and internal teams across locations. This role demands independent leadership in a fast-paced fintech environment.