MENA Financial Crime Team Lead - Compliance & Risk

Capital Com SV Investments Limited; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading platform in Dubai is seeking a Financial Crime Team Lead to oversee AML compliance and lead a high-performing team. The role includes monitoring performance, conducting regular reviews, and ensuring effective risk management. The ideal candidate will have 2-3 years of experience in financial crime or audit within the brokerage industry, with strong analytical and communication skills. This is an exciting opportunity to contribute to compliance in a fast-paced environment.

Qualifications

• 2-3 years experience in Financial Crime, AML, or Audit in brokerage or trading.
• Understanding of MENA regulatory frameworks and AML/CFT trends.
• Strong analytical mindset with advanced Excel skills.

Responsibilities

• Lead and develop a high-performing Financial Crime team.
• Monitor team performance and KPIs, ensuring quality standards.
• Conduct performance reviews, providing feedback and support.

Skills

Financial Crime

AML compliance

Data analysis skills

Cross-functional communication

Presentation skills

Job description

A leading trading platform in Dubai is seeking a Financial Crime Team Lead to oversee AML compliance and lead a high-performing team. The role includes monitoring performance, conducting regular reviews, and ensuring effective risk management. The ideal candidate will have 2-3 years of experience in financial crime or audit within the brokerage industry, with strong analytical and communication skills. This is an exciting opportunity to contribute to compliance in a fast-paced environment.