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

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Capitex
📍 abu dhabi, United-Arab-Emirates
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Location abu dhabi
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Posted June 09, 2026
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Commute Local Area
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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. The role is hands‑on 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 compliance operations. Close daily col...

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📍 Location Details

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City
abu dhabi
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Country
United-Arab-Emirates
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Commute
Local Area

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