Full-Time Crime jobs in UAE
39 full-time crime jobs found: showing 1 - 20
associate director, priority banking
, 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, 25 Feb 2026
compliance senior manager
development and market expansion. 3. Financial Crime Compliance Design and manage the financial crime risk management... indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively. This role will give you the
Company: Wise
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 25 Feb 2026
senior onboarding specialist
features. Knowledge Sharer: Stay ahead of the curve on financial crime trends. You don’t just keep this to yourself - you’ll... of Crime Act, JMLSG and a strong understanding of the current sanctions environment, is essential. Understanding of the UAE
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 21 Feb 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: Fri, 20 Feb 2026
officer - transaction monitoring
as per prescribed procedures/checklist. Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
business planning manager, private bank
Outcomes for Clients; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
elite acquisition manager
and Financial Crime Compliance Retail Operations Client Experience Priority Relationship Managers Premium Executives Affluent
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
market development representative- arabic speaker
Risk Solutions is the essential partner across Financial Crime Compliance, Fraud & Identity and Payments
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 17 Feb 2026
director of risk & compliance
risk management Establish controls to detect, prevent, and respond to money laundering, fraud, and financial crime risks
Company: TAQAR CONSULTING CO. L.L.C
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 12 Feb 2026
senior associate, compliance and regulation
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 05 Feb 2026
officer - transaction monitoring (emiratization)
of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 04 Feb 2026
legal intern
crime, including bribery, corruption, money laundering, sanctions, fraud, etc). Our firm has a pre-eminent reputation
Company: Freshfields Bruckhaus Deringer
Location: Dubai, UAE
Salary: DH10500 per month
Date posted: Tue, 03 Feb 2026
senior analyst, aml transaction monitoring
activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. The
Company: Circle Internet Financial
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 02 Feb 2026
senior manager, financial intelligence unit, mea
for: As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime... regulatory requirements (CBUAE, VARA) and global standards. Lead comprehensive financial crime risk assessments to identify
Company: Circle Internet Financial
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 01 Feb 2026
compliance manager, dubai
, and regulatory governance post license approval. This role maintains the company's compliance and financial crime frameworks... Activity Reporting & Financial Crime Oversight) Receive, assess, and investigate suspicious activity escalations. Draft
Company: Transak
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 29 Jan 2026
internal auditor - regulatory compliance risk - adgm
and expertise in international standards and best practices in counteracting financial crime and sanctions (e.g. FATF) Team player
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Thu, 29 Jan 2026
reporting & data operations specialist (finance team)
in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA... Fusion and AI products for civilian protection. Our mission is to empower our customers to fight crime and terror through
Company: TRG TECH RESEARCH GROUP Limited
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 27 Jan 2026
head of pakistan
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 27 Jan 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, 27 Jan 2026
liabilities underwriter
) Single Project – construction PI with Extended Reporting period Comprehensive Crime / Bankers Blanket Bond & computer Crime
Company: Consulture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 24 Jan 2026