Financial Crime Operations Lead
This Financial Crime Operations Lead role supports a regulated fintech firm in Dubai. The position oversees day-to-day operations including KYC, CDD, EDD, and transaction monitoring workflows. The hire will guide casework, manage escalation processes, and ensure audit-ready documentation and quality compliance. The role requires strong Excel skills and a deep understanding of financial crime risk frameworks.
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Experience
3-7 years
Function
Operations
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
This Financial Crime Operations Lead role supports a regulated fintech firm in Dubai. The position oversees day-to-day operations including KYC, CDD, EDD, and transaction monitoring workflows. The hire will guide casework, manage escalation processes, and ensure audit-ready documentation and quality compliance. The role requires strong Excel skills and a deep understanding of financial crime risk frameworks.
TAL's take
Solid operational leadership role in a regulated fintech environment, though the company is acting via a recruitment partner for a confidential client.
Clear responsibilities, well-defined operational scope, and specific domain expertise requirements make this a highly specific JD.
Must haves
- 3-7 years experience in financial crime operations
- Strong understanding of AML/KYC fundamentals
- Prior experience reviewing or guiding casework
- Strong Excel skills
- Bachelor's degree in Business, Finance, Law, or related field
Tools and skills
Nice to have: world-check, refinitiv, dow jones, complyadvantage, actimize, oracle fccm, sas aml.
About the company
Recruitment partner representing a confidential firm; evaluated as tier 2 due to the nature of the operations role within the regulated fintech sector.
Posts mentioning Line Two
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