Financial Crime Jobs in UAE/Dubai — Search & Apply
today
21.
Senior AML Investigator – Financial Crime; UAE
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Investigator – Financial Crime (UAE) - A leading compliance services provider is seeking a Senior Officer FCC (AML...
Senior AML Investigator – Financial Crime; UAE JobListing for: VAM Systems |
today
22.
Transaction Monitoring Analyst
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Transaction Monitoring Analyst 12 - Month Renewable Contract) - Transaction Monitoring Analyst – Sharjah (12 - Month Renewable...
Transaction Monitoring Analyst JobListing for: Capitex |
today
23.
Senior Compliance Officer - Sanctions Screening
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE...
Senior Compliance Officer - Sanctions Screening JobListing for: Capitex |
today
24.
Senior Officer FCC; AML Investigations
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Senior Officer FCC (AML Investigations) - Overview - We are currently looking for Senior Officer FCC (AML Investigations) for...
Senior Officer FCC; AML Investigations JobListing for: VAM Systems |
today
25.
Senior Client Compliance Lead - AML/MLRO, DFSA/FSRA
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading Investor Services group in Dubai is seeking a Manager for Client Compliance Services. The position involves overseeing the...
Senior Client Compliance Lead - AML/MLRO, DFSA/FSRA JobListing for: IQEQ |
today
26.
Compliance Officer - Sanctions Screening
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Review sanctions screening alerts and conduct timely, risk - based investigations to determine potential matches - Perform name matching,...
Compliance Officer - Sanctions Screening JobListing for: Capitex |
today
27.
AML Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring...
AML Transaction Monitoring Analyst JobListing for: Capitex |
today
28.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Banking Operations, Regulatory Compliance Specialist, Financial Compliance)
The Compliance Officer – Transaction Monitoring will support day - to - day monitoring activities, investigating alerts and identifying...
Compliance Officer - Transaction Monitoring JobListing for: Capitex |
today
29.
AML/KYC Investigator
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Investigator - 12 - Month Contract ) - A leading financial institution in Sharjah is seeking an experienced AML...
AML/KYC Investigator JobListing for: Capitex |
today
30.
Financial Crime Compliance Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A prominent real estate and development company is seeking a Compliance Executive in Abu Dhabi. This role supports effective execution of...
Financial Crime Compliance Specialist JobListing for: Aldar Estates |