Financial Crime Manager - Senior

  • Location

    Dubai, United Arab Emirates

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:

    UAE Dirhams600000 - UAE Dirhams700000 per annum + schooling+ bonus

  • Contact:

    Izgi Genc

  • Contact email:

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


Financial Crime Manager - Senior


Our client, a well reputed financial services firm, is looking to recruit Financial Crime Manager- Senior to join their established team in Dubai.
The successful candidate will deliver effective risk based supervision of Financial crime risks relating to the firm.
You need to have at least 7-10 years of experience with financial institution with strong exposure to AML/CFT, Financial Action Task Force (FATF)and policy development. Regional experience is not essential, overseas applications will be considered.

The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.