Head of AML & Financial Crime – UAE Fintech

Confidential Careers in UAE seeks a senior Head of Compliance to lead AML and financial crime programs within a regulated payments/fintech setting. The role has direct ownership of the financial crime framework and regulatory engagement with UAE Central Bank.

You will build and lead a small high-performing team, partner with MLRO and exec leadership, strengthen case management, and ensure governance, audit readiness, and defensible controls across the business.