Financial Crime Team Lead (MENA)

TL;DR

Financial Crime Team Lead (MENA): Leading and developing a Financial Crime team to implement AML frameworks and ensure regulatory compliance in the MENA region with an accent on risk assessments, team performance, and internal controls. Focus on driving collaboration between Back Office and Compliance, monitoring KPIs, and fostering a proactive compliance culture through training and continuous improvement.

Location: Dubai, onsite

Company

hirify.global is a leading trading platform expanding globally, known for award-winning technology and seamless client experience.

What you will do

• Lead and develop a high-performing Financial Crime team ensuring deliverables and quality standards.
• Monitor team performance, KPIs, and adherence to service levels.
• Conduct performance reviews and support continuous staff development and training.
• Oversee risk assessments, investigations, and escalations related to financial crime.
• Maintain documentation and reporting for audit readiness and regulatory transparency.
• Identify process inefficiencies and recommend improvements to strengthen controls.

Requirements

• Proven experience (2–3 years) in Financial Crime, AML, or Audit within brokerage or trading industry.
• Solid understanding of MENA regulatory frameworks and AML/CFT trends.
• Strong analytical skills and advanced Excel/data analysis capabilities.
• Effective cross-functional communication and presentation skills.
• Ability to lead with accountability and navigate ambiguity in fast-paced environments.

Culture & Benefits

• Competitive salary and annual performance bonus.
• Work-life harmony with generous time off and health benefits.
• Employee referral program and volunteer days.
• Opportunity for remote workation with 30 extra days to work remotely worldwide (some restrictions apply).