FinCrime & Compliance Audit Lead

Democrance; United Arab Emirates; On-site; AED 260,000 - 420,000; Full time

Job summary

Democrance is seeking a Lead Auditor – Financial Crime & Compliance to lead audits across AML, CTF, sanctions, fraud prevention and CDD/KYC/KYB. You will own end‑to‑end audit engagements and independently assess the effectiveness of the financial crime prevention framework in line with regulatory expectations.

You will work with governance and risk teams to deliver actionable insights that strengthen controls, regulatory compliance programs, and horizon scanning processes, leveraging strong

Responsibilities

• Lead and deliver audits across financial crime and compliance domains (AML, CTF, sanctions, fraud prevention, CDD/KYC/KYB).
• Own end‑to‑end audit engagements and independently assess effectiveness of crime prevention frameworks.

Job description

Democrance is seeking a Lead Auditor – Financial Crime & Compliance to lead audits across AML, CTF, sanctions, fraud prevention and CDD/KYC/KYB. You will own end‑to‑end audit engagements and independently assess the effectiveness of the financial crime prevention framework in line with regulatory expectations.

You will work with governance and risk teams to deliver actionable insights that strengthen controls, regulatory compliance programs, and horizon scanning processes, leveraging strong