Financial Crime Jobs in UAE/Dubai — Search & Apply
today
31.
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
32.
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
33.
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
34.
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
35.
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
36.
Senior AML & Compliance Advisor; GCC — Remote
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML & Compliance Advisor (GCC) — Remote - A UAE - based Compliance Advisory Firm seeks a Senior Compliance Advisor to...
Senior AML & Compliance Advisor; GCC — Remote JobListing for: Weekday AI |
today
37.
Senior Transaction Monitoring Lead – AML/CTF Expert
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst)
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure...
Senior Transaction Monitoring Lead – AML/CTF Expert JobListing for: Capitex |
today
38.
AML Compliance Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Sharjah, United Arab Emirates - Contract Type: 12 - Month Fixed - Term Contract - Department: Financial Crime Compliance -...
AML Compliance Analyst JobListing for: Capitex |
today
39.
Financial Crime Audit Lead – Risk & Controls
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Auditor Accountant)
A global financial institution is seeking a Risk Evaluator to conduct audits and provide solutions for financial crime risks. This role...
Financial Crime Audit Lead – Risk & Controls JobListing for: TALENTMATE |
2 days ago
40.
Financial Crime Control Tester
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Overview - Title: Financial Crime Control Tester - QA - Location: Banking client (onsite/hybrid as per client’s arrangement) - Start...
Financial Crime Control Tester JobListing for: Capitex |