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Head of Compliance Operations – AML & Fraud Leader

kast.xyz

Dubai

On-site

AED 200,000 - 300,000

Full time

Yesterday
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Job summary

A leading stablecoin bank in Dubai is seeking a Head of Compliance Operations to lead a team ensuring that AML and fraud operations align with regulatory requirements. This role combines speed and safety, focusing on teamwork and systems optimization in a growing fintech environment. The position offers competitive compensation and meaningful equity, contributing to a high-trust work culture.

Benefits

Competitive compensation
Meaningful equity
High-trust work culture

Responsibilities

  • Lead compliance functions and a team of specialists.
  • Ensure AML and fraud operations align with regulatory requirements.
  • Optimize systems in a high-growth fintech environment.
Job description

A leading stablecoin bank in Dubai is seeking a Head of Compliance Operations to take charge of compliance functions. The ideal candidate will lead a team of around 20 specialists, ensuring AML and fraud operational activities align with regulatory requirements. This role blends speed with safety, emphasizing teamwork and systems optimization in a high-growth fintech environment. Competitive compensation and meaningful equity are offered, fostering a high-trust work culture.

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