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Financial Crime Regulatory Compliance Specialist

Remote Financial Crime Analyst – AML & Crypto

Remote / Online - Candidates ideally in
UAE/Dubai
Listing for: Jobgether
Remote/Work from Home position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A recruiting partner for a finance firm is seeking a Financial Crime Analyst in the United Arab Emirates. The role focuses on investigating suspicious financial activities, ensuring regulatory compliance, and collaborating with teams to enhance fraud prevention strategies. Ideal candidates will have previous experience in financial crime prevention and strong analytical abilities. The position offers flexible working arrangements, competitive compensation, and various benefits promoting professional growth and work-life balance.
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