Compliance and Financial Crime Manager - Payments
Capitex is hiring for Compliance and Financial Crime Manager - Payments in United Arab Emirates. Remote, Manager level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- United Arab Emirates
- Arrangement
- Remote
- Level
- Manager
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Requirements Requirements - 3–5 years’ experience in Compliance, AML or Financial Crime within fintech, payments or financial services. - Strong understanding of AML/CFT frameworks, KYC processes and regulatory expectations across multiple jurisdictions. - Hands-on experience with transaction monitoring, screening tools and SAR/STR reporting. - Excellent written and verbal communication skills, including report writing and stakeholder liaison. - Ability to work independently in a fast-moving, international business. - Practical, solutions-oriented approach with the ability to balance…
Read more and apply on Capitex's site
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