About the Role
Financial Crime Operations is at the forefront of efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and maintain trust.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
We’re looking for an Operations Manager to build high-stakes FinCrime systems from zero to one. You’ll be designing, automating, and scaling workflows that protect our global customer base. If you're ready to shape what’s next in finance, let’s get in touch.
What You'll Be Doing
- Building complex FinCrime systems from the ground up
- Eliminating manual friction with end-to-end automated solutions
- Driving infrastructure projects that work effectively in new and existing markets
- Taking full responsibility for project lifecycles, from insight to global execution
- Collaborating with the Engineering team to scale internal workflows
What You'll Need
- 2+ years of experience in a fast-paced environment
- A 2:1 degree or higher, preferably in a STEM subject
- Proficiency in SQL and Python
- Expertise in developing scalable processes
- A solid track record of leading complex, high-stakes projects end to end
- The ability to thrive in ambiguity and move with speed
- Fluency in English
Diversity & Inclusion
Building a global financial super app isn’t enough. The team is a priority, which is why a D&I Framework was launched in 2021 to drive growth and innovation. The commitment is to seek out diverse talent and create an inclusive workplace, knowing this leads to exceptional products and services. Applications from people with diverse backgrounds and experiences are encouraged.
Important Notice for Candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles:
- Only apply through official channels. Third-party services or platforms are not used for recruitment.
- Always double-check the emails you receive. Ensure all communications are through official emails, with an @thecompany.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone requests this, it’s a scam.
By submitting an application, you confirm that all information provided is true to the best of your knowledge and does not willfully suppress any material fact. If applicable, disclose any previous employment. Note that providing false or incorrect information may lead to rejection of the application, withdrawal of any job offer, or termination of employment. By submitting this application, you agree to the processing of personal data in accordance with the Candidate Privacy Notice.
