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Financial Crime Risk Manager

3 weeks ago

Dubai, Dubai, United Arab Emirates Recooty Full time

**Company Overview**

Bayzat is a leading employees benefits SaaS platform redefining the way work works for the better. We strive to create world-class employee experiences accessible to every company.

As a Financial Crime Risk Manager, you will play a critical role in ensuring compliance with regulatory requirements and maintaining a robust risk management framework.

**Job Description**

The successful candidate will be responsible for:

  • Implementing AML frameworks, procedures, and policies
  • Maintaining AML/CTF policies and procedures
  • Handling the management and execution of second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)

**Key Skills and Qualifications**

To excel in this role, you will need:

  • Degree in law, business, finance, economics, or a related discipline
  • CAMS certification or equivalent
  • 5-7 years' experience in AML, CFT & Sanctions

**Benefits**

At Bayzat, we offer a competitive package, including:

  • Growth: Fast-track growth opportunities for high-achieving members
  • Flexibility: Remote and flexible/hybrid working setups
  • Inclusiveness: Regular town halls, OKR tribe meetings, celebratory dinner parties, and annual awards ceremonies