Full-Time Crime jobs in UAE
60 full-time crime jobs found: showing 1 - 50
vp, fco governance, quality, and capability
/sanctions screening, KYC/AML/CTF, financial crime or risk management ACAMS and/or ICA Certification Technical Competencies... / Experience 12 - 15+ years' experience in Financial Crime, AML, Sanctions, Trade Based Money Laundering, Fraud Risk Management
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 14 Sep 2026
director priority private
& Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6 months of joining
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 13 Sep 2026
manager- risk consulting- financial crime & compliance- dubai
world for all. In the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic... sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk
Company: EY
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 13 Sep 2026
head of risk & compliance
. Financial crime. Own AML, CFT, and sanctions obligations relevant to servicing and funding flows. Cover counterparty KYC and KYB
Company: ClearGrid
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
cultural advisor (ca)
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
cultural advisor – site lead
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
head of digital assets & fintech compliance
, oversees regulatory licensing and approvals, and embeds financial crime prevention across the organisation. You will lead
Company: CONFIDENTIAL Scovai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 11 Sep 2026
broker - adcb securities (uaen only)
and Customer Due Diligence Requirements Financial Crime Compliance and Sanctions Controls Client Suitability and Conduct
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 11 Sep 2026
aml engagement manager (uae nationals only)
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 11 Sep 2026
associate director international banking
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
aml engagement manager (uae nationals only)
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
business risk manager - retail banking (uae national)
: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
manager compliance - aml (uae national)
to support investigations involving multiple geographies or financial crime typologies. Lead the Respective Teams in AML Unit... of Defense (Business Segments) and Auditors on matters related to financial crime risks, due diligence and customer relationship
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
senior manager aml/cft & dmlro
client exit requests for financial crime reasons and engage with the Business to further review the escalated cases.... Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank’s internal
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 2026
assistant manager
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected
Company: Equinix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 2026
senior associate director
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 2026
analyst - kyc & onboarding - personal banking
, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience... of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.) Internal
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 08 Sep 2026
manager, kyc review & approval - fig
of high-risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams... in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage). Minimum of 5 years of experience
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 08 Sep 2026
aml engagement, manager (uae nationals only) - al ain
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 08 Sep 2026
aml engagement, manager (uae nationals only) - al ain
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It builds
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 07 Sep 2026
senior manager, trade operations
set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 07 Sep 2026
compliance officer (emiratisation)
indicative of financial crime using various AML tools and systems. Experience Graduate with 3 years of AML Transactions
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 06 Sep 2026
associate analyst - kyc, hro & odd
. Identifying red flags linked to Financial Crime while performing Ongoing Due Diligence through analysis of information
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 04 Sep 2026
senior analyst - compliance assurance
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 04 Sep 2026
assistant relationship manager
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Sep 2026
customer experience complaints manager (uae national only)
loans Support services Complaint handling Financial crime awareness Excellent listening, speaking, and interpersonal
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Sep 2026
customer experience complaints manager (uae national only)
Complaint handling Financial crime awareness Excellent listening, speaking, and interpersonal skills Fluent written
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 02 Sep 2026
senior analyst - aml investigations
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime.... The ideal candidate should have the following experience At least 4 years of experience in AML/Financial Crime
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 02 Sep 2026
uae nationals only-compliance manager- compliance assurance unit- compliance group
within Compliance and/or Business that may expose the Bank to regulatory, conduct, financial crime or reputational risk. Support the
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 02 Sep 2026
solution engineer meta
audiences. Proven experience across at least two solution areas [e.g. Financial Crime, Data Management, Customer 360..., and MDM Domain knowledge in areas such as Anti-Financial Crime, AML, KYC Technical knowledge in data storage, processing
Company: Quantexa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 02 Sep 2026
sales director – account management
in fast-paced sales within technology and SaaS. Expertise in AML, Fraud, and Financial Crime Compliance. Directed... essential partner across Financial Crime Compliance, Fraud & Identity and Payments. Within our Business Services vertical
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 01 Sep 2026
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: Tue, 25 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: Thu, 20 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: 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
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
financial crime investigator i dubai | financial services| orient insurance pjsc
of our customers each and every day 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
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 Aug 2026
avp compliance i dubai | financial services| orient insurance pjsc
crime controls and medical-fraud investigations; advise on privacy, consent, confidentiality, retention and health-data
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 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
head of compliance (high-risk trading clients)
Responsibilities Own end-to-end compliance and financial crime risk management for the forex/CFD broker and trading-platform client..., or Worked within an EMI or PSP Financial Crime function with direct responsibility for this client segment Strong working
Company: 3S Money
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 10 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
, 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: Tue, 04 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
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