supporting a fast-growing FinTech in the DIFC with two senior leadership hires. Both roles offer tax-free salary packages, relocation support, and the chance to build core functions in a scaling organisation.

Head of Financial Crime
Location: Dubai (On-Site)
Salary: AED 55,000/month (~£12K)

Detailed Job Description:
• Lead AML, KYC, Sanctions, Fraud, and Financial Crime strategy
• Build and oversee financial crime frameworks aligned with DFSA regulations
• Manage transaction monitoring, investigations, and SAR processes
• Enhance KYC/KYB onboarding and continuous monitoring controls
• Conduct enterprise financial crime risk assessments
• Lead and develop high-performing FCC teams
• Partner with Product, Technology, and Risk to support expansion

Ideal Profile: 10+ years in AML/FCC roles, strong FinTech/Banking background, experience with DFSA or global regulations.

Chief Compliance Officer (CCO)
Location: Dubai (On-Site)
Salary: AED 85,000/month (~£18K)

Detailed Job Description:
• Own the company’s Compliance and Regulatory strategy end-to-end
• Act as the primary point of contact with DFSA and regulators
• Oversee governance, compliance monitoring, and regulatory reporting
• Build and scale compliance teams across advisory and monitoring
• Guide leadership on regulatory risks, licensing, and new requirements
• Strengthen internal controls and prepare for audits and inspections
• Support compliant product development and market expansion

Ideal Profile: 12+ years in senior Compliance roles, experience in FinTech/Payments/Banking, strong regulatory expertise.