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

Capitex · Dubai, Dubai, United Arab Emirates

Location
Dubai
Job Type
Full-time
Posted
June 30, 2026

Job Description

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. This is a hands-on role 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 complia...

Ready to Apply?

Submit your application for Financial Crime Compliance Manager (1st & 2nd Line) - Payments at Capitex

Apply Now