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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

Director: Investigations, Due Diligence & Fraud — UAE

Job in Dubai, Dubai, UAE/Dubai
Listing for: Sloaneshorey
Full Time position
Listed on 2026-01-10
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A global investigations firm is seeking a Senior Director to lead its investigations, due diligence, and fraud practice in Dubai. The role requires over 15 years of experience in forensic or risk advisory contexts, with a strong emphasis on client engagement and leadership of complex investigations. Candidates will enjoy senior-level autonomy and reduced bureaucracy while influencing substantial outcomes. Ideal for those looking to shape practice direction and build key client relationships.
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