Find Financial Crime Jobs in Middle East & Asia
1 week ago
71.
KYC & Compliance Lead – Fintech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Services, Financial Crime)
Position: KYC & Compliance Lead – Fintech ) - A leading fintech company in Riyadh is seeking a Compliance Officer to develop...
KYC & Compliance Lead – Fintech JobListing for: Lean Technologies |
1 week ago
72.
Laundering Reporting Officer; MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Consultant)
Position: Money Laundering Reporting Officer (MLRO) - QCP is Asia's leading digital asset partner, empowering clients to seamlessly...
Laundering Reporting Officer; MLRO JobListing for: QCP Group |
1 week ago
73.
Senior Compliance Officer - Anti-Bribery & Corruption
Job in
Sharjah, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Anti - Bribery & Corruption (12 Month Contract) - Job Title - Senior Compliance Officer - ...
Senior Compliance Officer - Anti-Bribery & Corruption JobListing for: Aventus Global Talent |
1 week ago
74.
AML Investigations Officer; STR & Transaction Monitoring - CBUAE
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML Investigations Officer (STR & Transaction Monitoring) - CBUAE - Urgent requirement for AML Investigations Officer (STR...
AML Investigations Officer; STR & Transaction Monitoring - CBUAE JobListing for: TAT IT Technolgies |
1 week ago
75.
AML Transaction Monitoring Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be...
AML Transaction Monitoring Specialist JobListing for: Dubai Islamic Bank |
1 week ago
76.
Officer - Transaction Monitoring
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Job Title - Officer - Transaction Monitoring - Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective...
Officer - Transaction Monitoring JobListing for: Dubai Islamic Bank |
1 week ago
77.
Assistant GC; Financial Crime - Elite Global Law Firm
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Assistant GC (Financial Crime) - Elite Global Law Firm - An exceptional opportunity has arisen for a 3+ PQE financial crime...
Assistant GC; Financial Crime - Elite Global Law Firm JobListing for: Pembury Legal |
1 week ago
78.
Senior In-House Counsel, Financial Crime; UAE
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior In - House Counsel, Financial Crime (UAE) - A prestigious global law firm is seeking a 3+ PQE financial crime lawyer to...
Senior In-House Counsel, Financial Crime; UAE JobListing for: Pembury Legal |
2 weeks ago
79.
Senior Regulatory Compliance Lead Asia
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Regulatory Compliance Lead Asia) - A global financial services firm seeks a Senior Associate, Regulatory Compliance in...
Senior Regulatory Compliance Lead Asia JobListing for: Airwallex |
2 weeks ago
80.
Head of Compliance & MLRO; DIFC – UAE
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Head of Compliance & MLRO (DIFC) – UAE Growth - A financial services firm in Dubai is seeking a Head of Compliance to oversee...
Head of Compliance & MLRO; DIFC – UAE JobListing for: Interpolitan Money |