R
FinCrime Investigations Manager - Risk & Intelligence
Revolut
UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time
Skills Required
Safety
Job Description
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role involves advising teams on risk exposure, identifying systemic gaps, and overseeing high-profile case standards. Candidates should have at least 5 years of experience in financial investigations, strong analytical judgment, and mentoring capabilities. The position offers an opportunity to contribute to the safety and security of financial operations while working in a dynamic environment.#J-18808-Ljbffr
Similar Opportunities
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moYesterday
UAEFinance & Accounting
M
Business Development Officer, Insurance.Injaz - RBG - Insurance Sales.Retail Banking Group
Mashreqbank PSC
Abu Dhabi, UAEAED 8,000-22,000/moYesterday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moYesterday
UAEFinance & Accounting
F
Capital Markets Operations Specialist
First Abu Dhabi Bank
Abu Dhabi, UAEAED 6,000-16,000/moYesterday
UAEFinance & Accounting
A
Principal Accountant, Group Controllership & Risk
Antler
Sharjah, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting