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FinCrime Risk & Fraud Lead - AML/TF & Compliance

Edenred UAE
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 18, 2026
Work Type ⏰ Full-time

Position Overview

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.
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Job Details

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