InterContinental Hotels Group
InterContinental Hotels Group
Hilton Worldwide, Inc.
Import/Export
Ontime Healthcare
Connect with headhunters to apply for similar jobsOntime Healthcare
Hilton Worldwide, Inc.
Hilton Worldwide, Inc.
InterContinental Hotels Group
InterContinental Hotels Group
Hotels/Restaurant
Hotels/Restaurant
Kanadevia Inova
Hilton Worldwide, Inc.
Hilton Worldwide, Inc.
Hilton Worldwide, Inc.
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.
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
As a Financial Crime Team Lead, you will be responsible for implementing Capital.com’s AML framework, leading part of the Financial Crime team to achieve defined deliverables, and ensuring compliance with regulatory best practices. You will act as the key link between Back Office and Compliance, driving collaboration, monitoring team performance, and ensuring KPIs and quality standards are consistently met. The role includes overseeing risk assessments, reviewing production output, and strengthening internal controls while fostering a proactive culture of compliance through continuous training and performance development.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.