Financial Crime Jobs in UAE/Dubai — Search & Apply
1 week ago
81.
Crypto AML Manager: AI-Driven Compliance & Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial compliance firm in Dubai is seeking an experienced AML Manager to lead efforts against financial crime. You will...
Crypto AML Manager: AI-Driven Compliance & Risk JobListing for: Career Maker Bahrain |
1 week ago
82.
AML Manager; Crypto
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Crypto & DeFi, Financial Crime)
Position: AML Manager (Crypto) - The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As...
AML Manager; Crypto JobListing for: Career Maker Bahrain |
2 weeks ago
83.
Senior Fintech Supervisory Specialist – VA & FRT Oversight
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A regulatory authority in Abu Dhabi seeks a Senior Specialist to supervise firms dealing in virtual assets and fiat - referenced tokens....
Senior Fintech Supervisory Specialist – VA & FRT Oversight JobListing for: Financial Services Regulatory Authority |
2 weeks ago
84.
Card Fraud Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Banking & Finance, Financial Consultant, Financial Crime)
As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and...
Card Fraud Specialist JobListing for: XAD Technologies |
2 weeks ago
85.
Anti- Laundering Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Anti - Money Laundering Specialist - About the job Anti - Money Laundering Specialist - The Role - As an AML Specialist, you...
Anti- Laundering Specialist JobListing for: XAD Technologies |
2 weeks ago
86.
AML Specialist: Investigate & Report Suspicious Activity
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
A financial services company in Dubai is looking for an Anti - Money Laundering Specialist to safeguard assets by investigating and...
AML Specialist: Investigate & Report Suspicious Activity JobListing for: XAD Technologies |
2 weeks ago
87.
Card Fraud Investigator: Safeguard Assets & Resolve Cases
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Financial Compliance)
A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and...
Card Fraud Investigator: Safeguard Assets & Resolve Cases JobListing for: XAD Technologies |
2 weeks ago
88.
Senior Internal Auditor - Fraud & Investigation
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Auditor Accountant)
Senior Internal Auditor – Fraud & Investigation - An Internal Auditor with specialization in investigations and fraud audit,...
Senior Internal Auditor - Fraud & Investigation JobListing for: The Albatha Group |
2 weeks ago
89.
Senior Manager Sanctions Screening & Onboarding - Emirati Talent
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Senior Manager Sanctions Screening & Onboarding - Emirati Talent - To develop, strengthen and maintain a Sanctions Compliance and...
Senior Manager Sanctions Screening & Onboarding - Emirati Talent JobListing for: Cbiuae |
2 weeks ago
90.
Fraud & Forensics Executive Investigator
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud...
Fraud & Forensics Executive Investigator JobListing for: Sharaf DG |