Financial Crime Jobs in UAE/Dubai — Search & Apply
over one month ago
121.
Global Fintech Legal & Compliance Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading international fintech company in Dubai is looking for a Compliance Officer to develop and maintain compliance frameworks and...
Global Fintech Legal & Compliance Lead JobListing for: FxPro |
over one month ago
122.
Crypto Compliance Lead: KYC/KYB & AML
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency platform is seeking a Compliance Manager in Dubai to shape and strengthen their global compliance framework. The...
Crypto Compliance Lead: KYC/KYB & AML JobListing for: OKX |
over one month ago
123.
AML & Financial Crime Specialist – MENA
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Banking & Finance)
A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to...
AML & Financial Crime Specialist – MENA JobListing for: capital.com |
over one month ago
124.
Senior Officer AML; UAE National
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Senior Officer AML (UAE National) - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of...
Senior Officer AML; UAE National JobListing for: Commercial Bank of Dubai |
over 2 months ago
125.
Specialist- AML Monitoring QC; Emiratized
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Specialist - AML Monitoring QC (Emiratized Role) - Join to apply for the Specialist - AML Monitoring QC (Emiratized Role)...
Specialist- AML Monitoring QC; Emiratized JobListing for: First Abu Dhabi Bank (FAB) |
over 2 months ago
126.
Manager, KYC & Onboarding – Business Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime)
Manager, KYC & Onboarding – Business Banking - Pro - active and business oriented with proven ability to prioritize, manage...
Manager, KYC & Onboarding – Business Banking JobListing for: Dicetek LLC |
over 2 months ago
127.
Fraud Risk & Investigations Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Analyst)
A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions....
Fraud Risk & Investigations Analyst JobListing for: Dicetek LLC |
over 2 months ago
128.
Associate Manager AML
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Role : Associate Manager AML - Location : Abu Dhabi - Role - Purpose: - To ensure compliance and enhance efficiency through executing and...
Associate Manager AML JobListing for: Abu Dhabi Islamic Bank PJSC |
over 2 months ago
129.
Investigator – AML, Transaction Monitoring
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
INVESTIGATOR – AML, Transaction MonitoringJoin or sign in to find your next job - Join to apply for the INVESTIGATOR – AML, Transaction...
Investigator – AML, Transaction Monitoring JobListing for: Dicetek LLC |
over 2 months ago
130.
Specialist – AML, Transaction Monitoring- UAT & Data Analysis
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Financial Crime)
Overview - Specialist – AML, Transaction Monitoring - UAT & Data Analysis - ResponsibilitiesPerform investigations on alerts escalated...
Specialist – AML, Transaction Monitoring- UAT & Data Analysis JobListing for: Dicetek LLC |