Financial Crime and Monitoring Specialist - MENA

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

As a Financial Crime and Monitoring Specialist , you will play a critical role in safeguarding our business against financial crime risks. This position goes beyond regulatory box-ticking. It focuses on ensuring trust, protecting clients, and maintaining the integrity of our operations as we scale globally. You’ll collaborate across teams to detect and prevent risks, apply data-driven insights, and ensure we stay ahead of evolving AML standards.

• Strengthen AML Controls: Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory...