Fintech Compliance Lead — AML & Regulatory Strategy

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

Benefits offered by this job

Ownership from day one

Competitive pay

Grow with Fasset program

Global exposure

Learning and development support

Job summary

Fasset, a Dubai-based banking and investment platform, seeks a Compliance Officer (Manager) to lead the establishment and maintenance of an effective compliance program, including AML/CTF controls and regulatory filings. You will report to the CEO and collaborate across teams and markets.

Responsibilities include policy development, monitoring, audits, and external/regulator interactions, with a focus on global compliance and fintech risk management.

Qualifications

• 5+ years in risk, fraud, compliance, AML or regulatory function in financial services.
• Professional certification in compliance risk management is preferred.
• Ability to work independently in a fast-paced, global organization.
• Strong problem-solving skills and practical advisory capabilities.
• Experience with risk assessments, reviews and due diligence.
• Familiarity with FIU coordination and regulatory reporting.
• Crypto/virtual asset experience is a plus.

Responsibilities

• Develop and manage the company’s compliance policies and processes.
• Oversee AML/CTF monitoring and reporting.
• Coordinate regulatory filings and regulatory exams.
• Support internal reviews, audits and ad hoc reviews.
• Maintain relationships with regulators, banking partners, industry groups and vendors.
• Contribute to the development of training materials.
• Provide Board-ready reports on compliance controls.

Skills

Regulatory compliance

AML experience

Crypto experience

Risk assessment

Compliance software

Independent work

Problem solving

Education

Professional certification in compliance risk management

Tools

Compliance software

Job description

Fasset, a Dubai-based banking and investment platform, seeks a Compliance Officer (Manager) to lead the establishment and maintenance of an effective compliance program, including AML/CTF controls and regulatory filings. You will report to the CEO and collaborate across teams and markets.

Responsibilities include policy development, monitoring, audits, and external/regulator interactions, with a focus on global compliance and fintech risk management.