Global Fincrime Manager EMEA

2 months ago


Riyadh, Saudi Arabia Deel Full time
  • Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring
  • Create and manage OKRs and KPIs for your team
  • Be a supportive mentor and coach for your team in developing their success and career path
  • Handle FinCrime-related escalations with professionalism, care, and expediency
  • Own FinCrime-related risk and incident management
  • Design, document, and enforce policies to safeguard our customers, our employees, and our business


  • Riyadh, Ar Riyāḑ, Saudi Arabia Deel Full time

    Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoringCreate and manage OKRs and KPIs for your teamBe a supportive mentor and coach for your team in developing their success and career pathHandle FinCrime-related...

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