Full-Time Crime jobs in dubai UAE
13 full-time crime jobs found in dubai: showing 1 - 13
associate - fraud monitoring
(MasterCard Int'l and Visa Int'l), acquiring member Banks, customers, merchants, Crime and Investigation Department (Police
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 02 Jun 2026
aml compliance officer
across day-to-day financial crime activities. This opportunity is suited to a compliance professional with strong exposure... to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institution
Company: Gentis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 May 2026
senior officer aml & cft ( uae national )
university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versed
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 May 2026
anti fraud manager
has the potential to surface a wider financial crime risk. The work you do here feeds into AML risk assessments, customer risk... effectiveness continuously. Tune and retune based on what the data shows. FRAML Integration & Financial Crime Escalation
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
compliance analyst
the Deputy MLRO and MLRO in the day-to-day execution of the firm's compliance, AML/CFT, sanctions, and financial crime... Bachelor's degree 3-5 years of relevant experience in compliance, AML/CFT, financial crime, or regulatory compliance
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Sun, 10 May 2026
sr. manager - regulatory compliance & mlro (uae)
and prevention of financial crime, including money laundering and terrorist financing. \n Key Responsibilities Act as the... and financial crime risks. Perform regular compliance assessments and audits to ensure compliance integrity. Provide expert
Company: Nium
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 02 May 2026
director solution specialist - third party risk
in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutions
Company: Moody's
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 01 May 2026
financial crime & regulatory compliance consultants
Risk Pod (An RGH Company) Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators..., etc.). If you have served as a Regulatory Supervisor, Examiner, or Inspector with a strong focus on Financial Crime and Regulatory Compliance
Company: RGH-Global
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 30 Apr 2026
head of compliance & mlro (m/f/d)
or materially scaling an AML/CFT framework from an early stage - not managing an inherited, mature function Sound financial crime
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Apr 2026
senior officer, pbg due diligence oversight
indicate a heightened risk of financial crime. Communication and Working Relationships The jobholder
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Apr 2026
onboarding manager
Sharer: Stay ahead of the curve on financial crime trends. You don’t just keep this to yourself - you’ll mentor... Laundering Regulations, Proceeds of Crime Act, JMLSG and a strong understanding of the current sanctions environment
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Apr 2026
mlro & compliance officer
periodic compliance updates and an Annual MLRO Report outlining financial crime risks, regulatory developments, and remediation
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 31 Mar 2026
senior associate, forensic accounting - cryptocurrency
in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency... interest in technology across the financial crime space and support senior team members in driving developments and innovation
Company: Forensic Risk Alliance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 19 Mar 2026
The extra recent jobs found in Dubai, UAE