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About

Finncri specialises in recruitment for Financial Crime and Compliance. We are a UK based company with the Middle East being our speciality.  Are you looking to relocate to the Middle East? We are dedicated to assisting professionals in transitioning into Financial Crime & Compliance roles within the Middle East. 

Areas of Expertise

Extensive knowledge within the following Areas

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Financial Crime

  • Financial Crime Operations, AML, KYC, Periodic Reviews, Transactional monitoring
  • MLRO/DMLRO
  • Sanctions
  • Screening & Onboarding
  • Fraud & Bribery
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Compliance & Audit

  • Policy & Procedures
  • Risk Assesments
  • Regulatory Advisory
  • Quality Assurance
  • Training & Awareness
  • Internal Auditing
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Project Management

  • Business continuation
  • Systems & Process optimisation
  • Software Implementation
  • Business Analysis
  • Fraud Prevention
  • Cyber Crime

New Job Opportunities from Finncri

See all jobs
Featured
Senior Compliance Officer

The Senior Compliance Analyst will be responsible for monitoring, assessing, and advising on complia...

Salary: Competitive

Location: Abu Dhabi, UAE

Job Type: Permanent

Specialism: Compliance

Featured
Financial Crime Data Analytics

The Financial Crime Data Analytics will be instrumental in developing cutting-edge data-driven solut...

Salary: TBC

Location: Riyadh, Saudia Arabia

Job Type: Contract

Specialism: Financial Crime

Featured
Senior KYC Manager

The Senior KYC Manager will be responsible in ensuring compliance with KYC regulations and main...

Salary: Competitive

Location: Dubai, UAE

Job Type: Permanent

Specialism: Financial Crime

Why Partner with us?

Finncri is motivated by a strong desire to stand out and a commitment to continuous improvement. Our team possesses extensive knowledge of the industry which allows us to provide top-quality recruitment services. 

We focus on building long-lasting relationships with both individuals and businesses. This approach ensures that we understand their needs deeply and can meet them effectively. Ultimately our goal is to create successful outcomes for all those we work with.

Industry Expertise
With years of experience in the Middle East's financial landscape, we understand the compliance and regulatory challenges facing businesses today.

Specialist Recruitment
We offer customised recruitment solutions to match your specific needs, ensuring you get the right candidate for each role.

Network
Our extensive network of qualified professionals guarantees access to the top-tier candidates your organization needs.

Efficient Process
We manage the recruitment process from start to finish, ensuring a smooth and timely hiring experience.

Performance in Numbers

82%

Successful hired rate

87%

Candidates relocated

59%

Repeat business rate

78%

Customer satisfaction score