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Compliance and Financial Crime Manager - Payments

Company

Capitex

Location

dubai, United-Arab-Emirates

Type

Full-time

About the Company

A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability and transparency of international transactions for businesses. The company operates across multiple jurisdictions and is building a best-in-class compliance framework to support its growth.

About the Opportunity

The Compliance Manager will play a key role in supporting the global compliance function, with responsibility for day-to-day compliance operations, regulatory adherence and customer due diligence across the company’s international footprint. This is a hands‑on role working closely with senior compliance leadership to ensure the business meets its AML/CFT obligations and maintains strong relationships with regulators, partners and counterparties.

Requirements
  • 3–5 years’ ex...

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