SearchEuropeanJobs.com

FinCrime Risk & Fraud Lead - AML/TF & Compliance

Company

Edenred UAE

Location

dubai, United-Arab-Emirates

Type

Full-time

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and multicultural work environment.
#J-18808-Ljbffr

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now