Dubai FinCrime Compliance Lead - 1st/2nd Line, Payments

Capitex; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A fintech organization is seeking a Compliance Manager in Dubai to support the Head of Compliance. This role involves hands-on compliance operations including transaction monitoring and regulatory submissions. Ideal candidates have a strong background in compliance, preferably within fintech or payments sectors, and are proactive, adaptable, and skilled in communication. Local residency in UAE is preferred to ensure close collaboration.

Qualifications

• Strong background in first-line compliance (transaction monitoring, sanctions, onboarding).
• Good understanding of second-line responsibilities (policies, oversight).
• Experience in fintech, payments, or adjacent sectors.

Responsibilities

• Conduct daily compliance operations including transaction monitoring and sanctions screening.
• Assist in preparing documentation for regulatory submissions.
• Collaborate with engineering and data teams on compliance processes.

Skills

First-line compliance (TM, sanctions)

Second-line responsibilities

Excellent communication

Stakeholder management

Problem-solving ability

Job description

A fintech organization is seeking a Compliance Manager in Dubai to support the Head of Compliance. This role involves hands-on compliance operations including transaction monitoring and regulatory submissions. Ideal candidates have a strong background in compliance, preferably within fintech or payments sectors, and are proactive, adaptable, and skilled in communication. Local residency in UAE is preferred to ensure close collaboration.