MENA Financial Crime Lead — AML & Compliance Champion

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

Job summary

A leading trading platform is searching for a Financial Crime Team Lead to oversee AML compliance and team performance in Dubai. You will be pivotal in driving collaboration and establishing a proactive compliance culture. Ideal candidates should have 2-3 years of financial crime experience, a solid understanding of MENA regulatory frameworks, and strong analytical and communication skills. The company offers competitive salary, health benefits, and generous time off, promoting work-life harmony and team spirit.

Benefits

Competitive salary

Annual performance bonus

Comprehensive health benefits

Generous time off

Employee referral program

Workation opportunities

Volunteer days

Qualifications

• 2-3 years of experience in Financial Crime, AML, or Audit within the brokerage or trading industry.
• Strong analytical mindset and skills in data analysis.
• Solid understanding of MENA regulatory frameworks.

Responsibilities

• Lead and develop a high-performing Financial-Crime team.
• Monitor team performance and KPIs for quality of investigations.
• Conduct regular performance reviews and support team development.

Skills

Financial Crime experience

AML knowledge

Data analysis skills

Cross-functional communication

Risk assessment

Tools

Excel

Job description

A leading trading platform is searching for a Financial Crime Team Lead to oversee AML compliance and team performance in Dubai. You will be pivotal in driving collaboration and establishing a proactive compliance culture. Ideal candidates should have 2-3 years of financial crime experience, a solid understanding of MENA regulatory frameworks, and strong analytical and communication skills. The company offers competitive salary, health benefits, and generous time off, promoting work-life harmony and team spirit.