O
Global Financial Crime Controls Architect
OSL
Dubai, UAEAED 8,000-22,000/moToday
UAEFinance & AccountingFull Time
Skills Required
Git
Job Description
A licensed digital asset platform in Dubai is seeking a Global FCC Systems & Controls Manager to oversee the design and implementation of financial crime technology. The role requires strong skills in compliance systems and vendor management, with an emphasis on blockchain analytics and KYC/KYB integrations. The ideal candidate will have over 5 years of relevant experience and preferably hold CAMS certification. Fluency in Mandarin is a plus. This position offers an exciting opportunity to shape compliant global payment infrastructure.#J-18808-Ljbffr
Similar Opportunities
P
Commercial Executive
Pave Bank
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
M
Senior Accountant – Regulated Fintech
Mamo
Dubai, UAEAED 8,000-18,000/moToday
UAEFinance & Accounting
E
Directeur Administratif et Financier – PME internationale
Entrepreneurs.com
Dubai, UAEAED 3,500-8,000/moToday
UAEFinance & Accounting
A
Revenue Strategy Lead
Apex Group
Abu Dhabi, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
K
Managing Director Transaction Advisory Services
Kroll
Abu Dhabi, UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
D
Accountant – Financial Analysis & Budgeting
DREAM SOFT COMPUTERS LLC
Abu Dhabi, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting