Global Compliance & Financial Crime Lead - Payments
Global Compliance & Financial Crime Lead - Payments
- 1 Vacancy
- 18 Views
Offer Salary
$15,000.00 - $25,000.00 /monthly
For Freelance
No
Job Description
A rapidly growing fintech in the United Arab Emirates is seeking a Compliance Manager to oversee day-to-day compliance operations and ensure regulatory adherence. The ideal candidate will have 3-5 yea...
A rapidly growing fintech in the United Arab Emirates is seeking a Compliance Manager to oversee day-to-day compliance operations and ensure regulatory adherence. The ideal candidate will have 3-5 years of experience in compliance within fintech, with a strong understanding of AML/CFT frameworks. This hands-on role involves conducting customer onboarding, monitoring transactions, and preparing compliance reports while working closely with senior compliance leadership. A practical, solutions-oriented approach is essential for success in this position.
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Job Overview
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Location
Not Specified, United Arab Emirates
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Offered Salary
$15,000.00 - $25,000.00 /monthly
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Industry
Banking & Financial Services -
Date Posted
2 weeks ago