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Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Capitex
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

About the Organisation

A high‑growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales.

The organisation is technology‑driven, with strong investment in AI‑based compliance tools, agile processes, and a highly capable technical team.

It holds multiple payments‑related licences and is in the process of securing additional regulatory approvals across several jurisdictions.

Role Overview

The Compliance Manager will support the Head of Compliance across a wide range of first‑line and second‑line activities. The role is hands‑on in a fast‑paced fintech environment, suitable for someone who is adaptable, proactive, and comfortable working across operational and strategic compliance tasks. You will assist with policy development, licensing applications, risk assessments, oversight of monitoring systems, and general compliance operations. Close daily col...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates