💼 About This Role

You'll perform independent review, challenge, and decisioning on financial crime cases within the second line of defence. You'll ensure escalations meet DFSA AML Rulebook expectations and support the MLRO in SAR/STR decision-making. This role offers exposure to complex cases across a global fintech.

🎯 What You'll Do

• Independently review internal SARs raised by first line teams
• Assess suspicion thresholds, investigation quality, and evidence adequacy
• Provide clear recommendations to the MLRO on filing decisions
• Take ownership of high-risk client cases and sensitive matters

📋 Requirements

• Strong experience in SAR/STR decision-making
• Experience with transaction monitoring investigations
• Deep understanding of suspicion thresholds and regulatory expectations under DFSA AML
• Experience working with EMIs or payments firms

✨ Nice to Have

• Experience with complex structures like SPCs, funds, nominee arrangements
• Knowledge of cross-border payment typologies
• Familiarity with DFSA regulatory reporting

🎁 Benefits & Perks

• 💰 Competitive starting salary with annual discretionary bonus
• 📚 Dedicated mentorship from experienced managers
• 🛠️ Cutting-edge technology and tailor-made tools
• 📈 Clear accelerated career progression pathways
• 🏥 Generous benefits including healthcare and social benefits

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Case Study· 60 min