Financial Crime Jobs in UAE/Dubai — Search & Apply
2 weeks ago
91.
AML Specialist: Investigate & Report Suspicious Activity
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
A financial services company in Dubai is looking for an Anti - Money Laundering Specialist to safeguard assets by investigating and...
AML Specialist: Investigate & Report Suspicious Activity JobListing for: XAD Technologies |
2 weeks ago
92.
Anti- Laundering Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Anti - Money Laundering Specialist - About the job Anti - Money Laundering Specialist - The Role - As an AML Specialist, you...
Anti- Laundering Specialist JobListing for: XAD Technologies |
2 weeks ago
93.
Fraud & Forensics Executive Investigator
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud...
Fraud & Forensics Executive Investigator JobListing for: Sharaf DG |
2 weeks ago
94.
Senior Forensic Investigation Leader
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading investigative firm in Dubai seeks an Executive – Forensic Investigation responsible for conducting forensic reviews and fraud...
Senior Forensic Investigation Leader JobListing for: SHARAF DG LLC |
2 weeks ago
95.
Head of Compliance | MLRO
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: - Exchange, Payments, and...
Head of Compliance | MLRO JobListing for: BTSE |
2 weeks ago
96.
Fraud Analyst
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title: Fraud Analyst – Contract - Location: Abu Dhabi, UAE - Contract Type: Short - term Contract (Immediate Start) - Visa...
Fraud Analyst JobListing for: Capitex |
2 weeks ago
97.
Executive - Forensic Investigation
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Dubai, United Arab Emirates | Posted on 01/07/2026 - The Executive – Forensic Investigation will be responsible for conducting forensic...
Executive - Forensic Investigation JobListing for: Sharaf DG |
3 weeks ago
98.
Transaction Monitoring Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) - Engagement Type : Contract / Temporary - Duration : 3–6 months...
Transaction Monitoring Analyst JobListing for: Capitex |
3 weeks ago
99.
AML Investigations Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti...
AML Investigations Analyst JobListing for: Citigroup Inc. |
3 weeks ago
100.
Client Review and Investigation Unit; CRIU; UAE Nationals
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Client Review and Investigation Unit (CRIU) (UAE Nationals Only - Overview - The CRIU Analyst is an intermediate position...
Client Review and Investigation Unit; CRIU; UAE Nationals JobListing for: Citigroup Inc. |