MENA Financial Crime Lead - AML & Compliance

capital.com; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading platform is seeking a Financial Crime Team Lead to oversee its AML framework and ensure compliance with regulatory practices. You will manage a team and maintain risk assessments, monitor performance, and enhance internal controls. An ideal candidate will have 2-3 years of relevant experience, strong analytical skills, and the ability to thrive in a fast-paced environment. Attractive salary, work-life balance, and comprehensive health benefits offered.

Benefits

Competitive Salary

Work-Life Harmony

Annual Performance Bonus

Generous Time Off

Employee Referral Program

Comprehensive Health Benefits

Workation Wonderland

Volunteer Days

Qualifications

• 2–3 years of experience in Financial Crime, AML, or Audit within brokerage or trading.
• Solid understanding of MENA regulatory frameworks.
• Ability to navigate risk and implement solutions.

Responsibilities

• Lead and develop a high-performing Financial-Crime team.
• Monitor team performance and review productivity.
• Conduct performance reviews, provide feedback, and support development.

Skills

Financial Crime experience

AML knowledge

Analytical mindset

Advanced Excel skills

Cross-functional communication

Presentation skills

Job description

A leading trading platform is seeking a Financial Crime Team Lead to oversee its AML framework and ensure compliance with regulatory practices. You will manage a team and maintain risk assessments, monitor performance, and enhance internal controls. An ideal candidate will have 2-3 years of relevant experience, strong analytical skills, and the ability to thrive in a fast-paced environment. Attractive salary, work-life balance, and comprehensive health benefits offered.