Finncri Recruitment

Finncri specialises in recruitment for Financial Crime and Compliance. We are a UK based company with the Middle East being our speciality. We are dedicated to assisting professionals in transitioning into Financial Crime & Compliance roles within the Middle East (UAE, Saudi Arabia, Qatar).

We connect professionals with organisations seeking to strengthen their compliance frameworks. Our recruitment focus spans Anti-Money Laundering (AML), fraud prevention, sanctions, and governance.

Our core strength lies in our deep sector expertise and understanding of both global compliance standards and Middle Eastern regulatory frameworks. We work closely with leading organisations governed by key bodies such as the Central Bank of the UAE, Saudi Central Bank (SAMA), Qatar Financial Centre Regulatory Authority (QFCRA), and the Dubai Financial Services Authority (DFSA). This enables us to place candidates who are not only technically qualified but also culturally and regulatorily aligned.

Our Team

Our team has deep expertise in financial crime recruitment and a proven understanding of the regulatory and business landscape in the Middle East. With backgrounds in banking, legal, and regulatory sectors, our consultants understand the unique challenges and opportunities within this rapidly evolving field.We have successfully helped numerous candidates relocate and secure roles in key financial hubs such as Dubai, Abu Dhabi, and Riyad.

What sets us apart is our first-hand industry insight — our consultants include former professionals from Big 4 firms, giving us a real-world understanding of what top employers need and what candidates seek in a career move.

Whether you're looking to advance your career, relocate for a fresh start, or explore international opportunities, our expert team is here to guide you every step of the way. With deep market insight and specialist knowledge, we connect candidates with reputable employers in the Middle East — from financial institutions to consultancy firms — ensuring the right fit for long-term success.