FinCrime Compliance Manager - AI-Driven Global Regs Dubai

Capitex; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

Capitex is seeking a Compliance Manager to support the Head of Compliance across first-line and second-line activities in a fast-paced fintech environment. You will assist with policy development, licensing applications, risk assessments, and oversight of monitoring systems, collaborating closely with senior leadership.

Based in Dubai, you will engage with cross-functional teams including engineering and data, contribute to AI-driven compliance initiatives, and drive regulatory submissions

Qualifications

• Strong background in first-line compliance (TM, sanctions, onboarding).
• Understanding of second-line responsibilities (policies, oversight, governance).
• Experience in fintech, payments, remittance, EMI-style environments.

Responsibilities

• Support daily compliance operations including transaction monitoring and sanctions screening (AI-based systems).
• Escalate and document suspicious activity per AML requirements.
• Draft, review and implement compliance policies and procedures.
• Prepare documentation for regulatory submissions and licence applications across multiple jurisdictions.
• Collaborate with engineering and data teams on automation of compliance processes.

Skills

First-line compliance

Second-line governance

Regulatory knowledge

Stakeholder management

Communication skills

Tools

AI-driven compliance tools

Job description

Capitex is seeking a Compliance Manager to support the Head of Compliance across first-line and second-line activities in a fast-paced fintech environment. You will assist with policy development, licensing applications, risk assessments, and oversight of monitoring systems, collaborating closely with senior leadership.

Based in Dubai, you will engage with cross-functional teams including engineering and data, contribute to AI-driven compliance initiatives, and drive regulatory submissions