Transaction Monitoring Lead — Risk & Ops

Rapyd; Dubai; On-site; AED 257,000 - 368,000; Full time

Job summary

A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing a team responsible for investigating suspicious transactions, ensuring compliance, and driving performance towards key metrics. Ideal candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction monitoring.

Qualifications

• 3-5 years in fraud, risk, compliance, and transaction monitoring.
• 2 years leading teams in a high-stakes environment.
• Fluency in English with strong communication skills.

Responsibilities

• Lead a team monitoring and analyzing suspicious transactions.
• Oversee alert management and ensure timely investigations.
• Drive team performance towards defined KPIs.

Skills

Fraud detection

Risk management

Analytical skills

Communication

Leadership

Education

Bachelor’s degree in Business Administration

CAMS certification

Tools

SQL

Excel

BI dashboards

Job description

A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing a team responsible for investigating suspicious transactions, ensuring compliance, and driving performance towards key metrics. Ideal candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction monitoring.