Anti Financial Crime Manager Jobs In Dubai UAE | Madison Pearl

  • Full Time
  • Dubai, UAE
  • Posted 1 week ago
  • 7500 AED / Month

Madison Pearl

Anti Financial Crime Manager Jobs In Dubai UAE | Madison Pearl

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General Manager responsibilities include formulating overall strategy, managing people and establishing policies. To be successful in this role, you should be a thoughtful leader and a confident decision-maker, helping our people develop and be productive, while ensuring our profits are on the rise.


  • Supporting and delivering AFC reviews of correspondent banking, high risk FI or corporates.
  • Delegate and review global CIU reports.
  • Enhancing the CIU strategy and its implementation to deliver a world class function.
  • Keep abreast with evolving financial crime risk and regulations.
  • Support any process optimization delivery.


  • A bachelor’s degree in a relevant field, such as finance or business administration
  • A minimum of 10 years of experience in investment banking
  • Financial crime compliance, particular to Fintech’s, corporate clients.
  • AFC control and governance frameworks knowledge.
  • Strong analytical and problem-solving skills, work ethic.
  • Excellent communication and presentation skills.

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Benefits of Vacancies At Albaddad Capital Group

Vacancies At Albaddad Capital Group recognizes the importance of employee satisfaction and well-being. You will be provided with these benefits they include:

  • Competitive salary packages
  • Health and dental insurance coverage
  • Retirement plans and savings options
  • Employee discounts on company products
  • Professional development opportunities
  • Employee recognition programs
  • Work-life balance initiatives
  • Collaborative and supportive work culture