Financial Risk Manager

Financial Crime Risk Manager

Location: UAE

Experience: 6+ years

We are seeing increased demand across the UAE for professionals with experience in financial crime risk, AML/CFT, compliance, and regulatory supervision.

Opportunities are available within regulatory bodies and financial institutions, focusing on areas such as:

AML/CFT oversight and risk assessments

Financial crime compliance and advisory

Regulatory supervision and monitoring

Sanctions and broader financial crime frameworks

Risk-based reviews and governance

Requirements

5–7+ years experience in financial crime risk, AML/CFT, compliance, or supervision

Strong understanding of financial services regulations and international standards

Excellent analytical, communication, and stakeholder management skills

Experience within regulatory environments or financial institutions is advantageous

If you have experience in financial crime risk and are exploring opportunities in the UAE market, we would be pleased to connect.