Global Fintech Compliance Leader AML & Regulation

Deel; Remote; AED 293,000 - 368,000; Full time

Job summary

A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires proven experience in compliance, particularly in financial regulations like AML. The chosen candidate will advise leadership and manage compliance programs in a dynamic environment, making a significant impact on global operations and requiring strong communication and leadership skills.

Benefits

Stock grant opportunities

Remote work flexibility

WeWork access

Qualifications

• 2+ years of experience in compliance.
• Deep knowledge of global regulatory frameworks.
• Experience in FinCrime operations or AML compliance.

Responsibilities

• Drive the development of the compliance program.
• Act as AML Compliance Officer for UAE entity.
• Advise on compliance risks to leadership.

Skills

Compliance Expertise

Regulatory Knowledge

Leadership Skills

Communication Skills

Education

Relevant Post-graduate Qualifications

Job description

A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires proven experience in compliance, particularly in financial regulations like AML. The chosen candidate will advise leadership and manage compliance programs in a dynamic environment, making a significant impact on global operations and requiring strong communication and leadership skills.