
Reap
Dubai
Head of Financial Crime Compliance
DubaiRemote Solely10+ yrsFull-time
Responsibilities
The Head of Financial Crime Compliance will lead and scale Reap's global FCC function, ensuring a robust AML/CFT framework. This role involves overseeing financial crime oversight, regulatory engagement, and driving AI and automation strategies within compliance.
Requirements
Candidates should have 12-15+ years of experience in AML/CFT and financial crime compliance, with proven leadership in regulated financial institutions. Strong technical expertise in compliance frameworks and experience with digital assets or fintech products are highly desirable.
Key skills
AML/CFTFinancial Crime ComplianceRegulatory ComplianceTransaction MonitoringSanctions ScreeningInvestigationsRisk ManagementLeadershipCross-Functional CollaborationAIAutomationKYCKYBBlockchain AnalyticsData QualityWorkflow Automation
Benefits
Flexible Remote Work Environment
Insurance Coverage
Reap Card Stipend
Use of AI Tools
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