Part-Time Crime jobs in Ras al-Khaimah UAE
All part-time crime jobs found in ras al-khaimah
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Assistant Relationship Manager (uaen)
Company: Standard Chartered |
to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followedLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 04 Jun 2026
Avp, Aml Transaction Monitoring
Company: First Abu Dhabi Bank |
screening, KYC/AML/CFT, financial crime or risk management ACAMS certification Technical Competencies/ Experience MinimumLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 04 Jun 2026
Business Risk & Governance Manager
Company: Commercial Bank of Dubai |
. Regulatory Compliance & Financial Crime Oversight Ensure alignment with AML/CFT, sanctions screening, onboarding due diligenceLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 04 Jun 2026
Senior Investigator
Company: EDGE Group |
experience investigating organised crime, cybercrime, and conducting OSINT-driven intelligence operations, with a proven trackLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 03 Jun 2026
Associate - Fraud Monitoring
Company: Abu Dhabi Commercial Bank |
(MasterCard Int'l and Visa Int'l), acquiring member Banks, customers, merchants, Crime and Investigation Department (PoliceLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Risk Officer
Company: High Street Resources |
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentationLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Associate Director, Priority Clients
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 23 May 2026
Aml Compliance Officer
Company: Gentis |
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 institutionLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 22 May 2026
Compliance Clerk
Company: Innovations Group |
, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.An intimate knowledge... vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk RatingLocation: Umm al-Quwain, UAE
| Salary: DH8000 - 9000 per month | Posted: Tue, 19 May 2026
Compliance Officer
Company: Innovations Group |
in relevant jurisdiction, covering financial crime compliance topics, FATCA, CRS and regulatory compliance (including CPR... and their laundering vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk AssessmentLocation: Umm al-Quwain, UAE
| Salary: DH10000 - 12000 per month | Posted: Tue, 19 May 2026
Senior Analyst – Quality Control
Company: Star Services |
Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuringLocation: Abu Dhabi, UAE
| Salary: DH8000 - 10000 per month | Posted: Mon, 18 May 2026
Senior Officer Aml & Cft ( Uae National )
Company: Commercial Bank of Dubai |
university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versedLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 15 May 2026
Associate Director, Priority Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Security Manager - The Abu Dhabi Edition
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Sanctions Officer Corporate Level – Officer /analyst
Company: Sundus Recruitment Services |
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance rolesLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Sr Specialist – Enforcement
Company: Sundus Recruitment Services |
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Anti Fraud Manager
Company: Deriv |
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 EscalationLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Principal Enterprise Architect – Financial Services Ai
Company: Discovered |
such as risk management, financial crime, and customer intelligence into secure, scalable, and sovereign-ready AI architecturesLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Kyc Specialist
Company: Sundus Recruitment Services |
by the business, following the agreed process with regard to sanctions, financial crime and other requirementsLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 13 May 2026
Compliance Analyst
Crime jobs in UAECompany: Binance |
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