FinCrime Escalations Lead — AML & SAR Expert

TALENTMATE is looking for an Escalations Officer in Dubai to oversee suspicious activity reporting and ensure compliance. The ideal candidate will have a strong background in financial crime operations, experience with AML regulations, and excellent problem-solving skills.

This full-time role involves acting as the escalation point for cases and collaborating on compliance initiatives, making it essential for the right individual to possess sharp analytical skills and fluency in English. Join TALENTMATE to play a crucial role in fighting financial crime.