Full-Time Crime jobs in UAE
70 full-time crime jobs found: showing 51 - 70
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit..., or a related discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 26 Aug 2026
compliance officer & mlro
and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime... and escalate material regulatory or financial-crime risks where appropriate. Candidate Requirements Minimum 3-5 years
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 26 Aug 2026
risk officer
. Work closely with the client’s Compliance and MLRO teams to align risk management with regulatory and financial crime
Company: Apex Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 23 Aug 2026
law enforcement specialist – uae
requests, responses, correspondence and relevant case information. Support investigations involving fraud, financial crime... or government authorities, ideally in a role involving information requests, investigations or financial crime. Strong
Company: Binance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 2026
fraud data analyst (banking) - 6-month contract
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening Python
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 2026
compliance executive
Senior Executive Officer (SEO), Governing Body, and Board committees. Key Responsibilities – AML/CFT & Financial Crime...-wide AML and financial crime risk assessments covering custody risks, smart contract risks, cross-border flows, and fraud
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 2026
financial crime investigator i dubai | financial services| orient insurance pjsc
Job Role: We are currently seeking a Financial Crime Investigator to join our Insurance Division. The Financial... Crime Investigator is responsible for assisting the Compliance Department in establishing and implementing internal
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
avp compliance i dubai | financial services| orient insurance pjsc
support in relation to financial crime controls and medical-fraud investigations; advise on privacy, consent, confidentiality
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
vertical channel account manager - retail
retail). Build trusted relationships with C-Suite executives, VP/Directors of Loss Prevention, Organized Retail Crime (ORC
Company: Motorola Solutions
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 12 Aug 2026
deputy mlro
, and financial crime reviews. Act as DPO as and when required. Qualifications & Experience Bachelor’s degree in relevant
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
business compliance manager - payments
with cross-border payment regulations and applicable financial crime requirements. Support and lead the expansion of payment
Company: Binance
Location: Abu Dhabi - Asia, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
relationship manager-small business finance(outsource)
customers, No. of customer exits due to Financial Crime Compliance reasons. Key Accountabilities of the role RESPONSIBILITIES
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 04 Aug 2026
relationship manager-small business finance
, Percentage of Delinquent customers, No. of customer exits due to Financial Crime Compliance reasons Specialist Skills
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 03 Aug 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
assistant manager, aml investigations (uae national)
and financial crime referrals, assess suspicious activity, and support regulatory reporting requirements. The role is responsible... and coaching to analysts to maintain high standards of quality, regulatory compliance, and effective financial crime risk
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
fraud data analyst (banking) - remote then onsite kuwait
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... within fraud, financial crime or banking operations. -Strong SQL is essential; Python or R for analysis is a strong
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
wealth & asset management consulting - associate director - ers
, and financial crime compliance. Support clients in responding to regulatory changes issued by regional regulators including ADGM
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
fraud analyst - l2 (banking) - remote then onsite kuwait
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
compliance analyst - corporate due diligence
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role..., or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance company
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit... discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE, CRCM
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
The extra recent jobs found in UAE