C
Global Compliance & Financial Crime Manager – Payments
Capitex
Ras Al Khaimah, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Skills Required
Communication
Job Description
A rapidly growing fintech company in the United Arab Emirates is seeking a Compliance Manager to oversee compliance operations. In this hands-on role, the chosen candidate will ensure adherence to AML/CFT obligations and maintain relationships with regulators. Ideal applicants should have 3-5 years of experience in compliance within fintech or financial services and possess strong communication and analytical skills. This position offers an opportunity to contribute to the enhancement of the company's compliance framework.#J-18808-Ljbffr
Similar Opportunities
Tax Manager
Emerging Travel Group
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance
Remote-First AML Product Sales Lead
Sumsub
Ras Al Khaimah, UAEAED 10,000-16,667/moYesterday
UAEFinance
Emirati National Project Administrator
Geosyntec Consultants, Inc.
Ras Al Khaimah, UAEAED 3,500-8,000/moYesterday
UAEFinance
Head of Finance
Arthan Finance
Delhi, India₹80,000–₹250,000/moToday
IndiaFinance
Finance Intern
Confidential
Delhi, India₹10,000–₹25,000/moToday
IndiaFinance
Finance Manager
DigitalCube Consultancy
Delhi, India₹70,000–₹180,000/moToday
IndiaFinance