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Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
On-site
From the original posting
Dubai, Dubai, United Arab Emirates 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…
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