Financial Crime Jobs in UAE/Dubai — Search & Apply
over one month ago
131.
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 one month ago
132.
Analyst – Transaction Monitoring; AML
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Analyst – Transaction Monitoring (AML) - Analyst – Transaction Monitoring (AML) - Join to apply for the Analyst – Transaction...
Analyst – Transaction Monitoring; AML JobListing for: Dicetek LLC |
over one month ago
133.
Fraud Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime)
Sharjah, Sharjah Emirate, United Arab Emirates - Job Responsibilities Perform fraud analysis of customer transactions by identifying,...
Fraud Analyst JobListing for: Dicetek LLC |
over one month ago
134.
Senior Officer - Sanctions Monitoring - Part time; Emiratization
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) - Join to apply for the Senior Officer - Payments...
Senior Officer - Sanctions Monitoring - Part time; Emiratization JobListing for: First Abu Dhabi Bank (FAB) |
over 2 months ago
135.
Head of Risk & Fraud, UAE — Regulatory Leader
Job in
Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention...
Head of Risk & Fraud, UAE — Regulatory Leader JobListing for: Taptap Send |
over 2 months ago
136.
Client Review and Investigation Unit; CRIU; UAE Nationals
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Client Review and Investigation Unit (CRIU) (UAE Nationals Only - ## For additional information, please review .The CRIU...
Client Review and Investigation Unit; CRIU; UAE Nationals JobListing for: Citibank (Switzerland) AG |
over 2 months ago
137.
Global AML Executive — UAE Compliance & Policy Lead
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best - in -...
Global AML Executive — UAE Compliance & Policy Lead JobListing for: Citigroup Inc. |
over 2 months ago
138.
Fraud Analyst
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Financial Consultant)
Job Purpose - To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations...
Fraud Analyst JobListing for: Dicetek LLC |
over 2 months ago
139.
Senior Sanctions Specialist – Financial Institutions
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Analyst)
A leading banking institution in the UAE is seeking a Senior Officer for Financial Institutions Sanctions. This role focuses on reviewing...
Senior Sanctions Specialist – Financial Institutions JobListing for: Commercial Bank of Dubai |
over 2 months ago
140.
Senior AML/CTF Compliance Leader Hybrid
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/CTF Compliance Leader Hybrid) - A leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance...
Senior AML/CTF Compliance Leader Hybrid JobListing for: OKX |