Financial Crime Operations Lead
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| Company Name | Line Two |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | Bachelor’s Degree |
| Experience | 5 Year+ |
Job Overview
Line Two is seeking a Financial Crime Operations Lead to join their team in Dubai, United Arab Emirates. This mid-senior level role involves leading operations within financial crime, AML, KYC, and compliance for various organizations, ensuring high-quality and swift support.
Company Overview
Line Two is a specialized staffing partner focused on Risk, Compliance, AML, and Financial Crime. They support banks, FinTechs, consultancies, and regulated corporates by providing highly vetted professionals swiftly. Based in Dubai, UAE, Line Two prides itself on speed, specialization, and assurance in compliance hiring.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s Degree
- Experience: 5 Year+
Key Responsibilities
- Lead and manage financial crime operations, including AML, KYC, CDD, and EDD processes.
- Ensure strict adherence to regulatory compliance standards and internal policies.
- Oversee sanctions screening and support forensic investigations when required.
- Provide expert guidance on Governance, Risk, and Compliance (GRC) strategies.
- Contribute to the strategic development and implementation of financial crime frameworks.
- Support clients in filling critical financial crime roles by leveraging qualified talent.
Requirements
- Proven mid-senior level experience in financial crime operations, AML, KYC, or regulatory compliance.
- Strong understanding of banking and financial services regulations and best practices.
- Excellent analytical, problem-solving, and decision-making skills.
- Ability to lead teams and manage complex operational processes effectively.
- Experience in Accounting/Auditing, Finance, or Management sectors.
- Bachelor’s degree in Finance, Business, Law, or a related quantitative field.
Benefits
- Opportunity to work with a specialist staffing partner supporting diverse and high-profile clients.
- Exposure to various industries including banking, FinTech, and consulting.
- Significant professional development and career growth in a specialized compliance environment.
- Work alongside a highly skilled and vetted team of compliance professionals.
- Competitive salary and a comprehensive benefits package.
- Contribute to impactful financial crime and compliance solutions globally.