Financial Crime Jobs in UAE/Dubai — Search & Apply
3 weeks ago
101.
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 |
3 weeks ago
102.
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
103.
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
104.
Anti Laundering Analyst; UAE National
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Anti Money Laundering Analyst (UAE National Only) - Overview - The Execution Analyst 2 is an intermediate position responsible...
Anti Laundering Analyst; UAE National JobListing for: Citigroup Inc. |
3 weeks ago
105.
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
106.
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. |
3 weeks ago
107.
Deputy Laundering Reporting Officer; DMLRO DIFC
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Deputy Money Laundering Reporting Officer (DMLRO) DIFC - Deputy Money Laundering Reporting Officer (DMLRO) – DIFC - Direct...
Deputy Laundering Reporting Officer; DMLRO DIFC JobListing for: THE 3S |
3 weeks ago
108.
DIFC Deputy MLRO - Financial Crime Leader; Hybrid
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: DIFC Deputy MLRO - Financial Crime Leader (Hybrid) - A leading financial services firm is seeking a Deputy Money Laundering...
DIFC Deputy MLRO - Financial Crime Leader; Hybrid JobListing for: THE 3S |
3 weeks ago
109.
Anti- Laundering Officer; Real Estate
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Officer (Real Estate Experience) - # Anti - Money Laundering Officer (Real Estate Experience)## Apply...
Anti- Laundering Officer; Real Estate JobListing for: Visa Boards |
over one month ago
110.
AML Investigations & Risk Analyst II
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful...
AML Investigations & Risk Analyst II JobListing for: PowerToFly |