Part-Time Crime jobs in UAE
All part-time crime jobs found
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Senior Associate Director
Company: Standard Chartered |
compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Obtain SecurityLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 01 Mar 2026
Compliance Officer - Transaction Monitoring (6 Month Contract)
Company: Aventus |
or regulatory reviews What We're Looking For:Experience in transaction monitoring, financial crime, or AML compliance within UAE... banks/financial institutionsStrong knowledge of UAE regulatory frameworks and financial crime best practicesExperienceLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 01 Mar 2026
Compliance Officer - Sanctions (12 Month Contract)
Company: Aventus |
contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely... enhance sanctions screening processes What We're Looking For:Experience in sanctions screening or financial crime complianceLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 01 Mar 2026
Compliance Officer - Transaction Monitoring (12 Month Contract)
Company: Aventus |
or regulatory reviews What We're Looking For:Experience in transaction monitoring or financial crime compliance within UAE banks.../financial institutionsStrong knowledge of UAE AML, KYC, and financial crime regulationsFamiliarity with TM systems (ActimizeLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 01 Mar 2026
Early Careers Program - Marsh Finpro Mena, Uae
Company: Marsh |
), Crime, and Surety insurance Understand how broking and placement work in real market conditions Build meaningfulLocation: Burj, Haryana - Dubai, UAE
| Salary: unspecified | Posted: Sat, 28 Feb 2026
Sanctions Screening Specialist
Company: RGH Global |
of financial crime risks. This role is perfect for individuals looking to advance their careers in compliance, offering a pathway... to develop specialized skills in sanctions governance and financial crime compliance. Our company prides itself on fosteringLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 26 Feb 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: Wed, 25 Feb 2026
Compliance Senior Manager
Company: Wise |
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 theLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 25 Feb 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: Fri, 20 Feb 2026
Elite Acquisition Manager
Company: Standard Chartered |
and Financial Crime Compliance Retail Operations Client Experience Priority Relationship Managers Premium Executives AffluentLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 20 Feb 2026
Officer - Transaction Monitoring
Company: Dubai Islamic Bank |
as per prescribed procedures/checklist. Review of Assist senior management for mitigating major Regulatory/Financial crime risks posedLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 20 Feb 2026
Senior Associate Director - Priority
Company: Standard Chartered |
, forgeries etc Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime RiskLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 19 Feb 2026
Market Development Representative- Arabic Speaker
Company: LexisNexis |
Risk Solutions is the essential partner across Financial Crime Compliance, Fraud & Identity and PaymentsLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 17 Feb 2026
Ccm Solution Sales Specialist Dubai, Vp
Company: Deutsche Bank |
aspects of product, risk, operations, anti-financial crime, and compliance. Being part of the Corporate BankLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 14 Feb 2026
Director Of Risk & Compliance
Company: TAQAR CONSULTING CO. L.L.C |
risk management Establish controls to detect, prevent, and respond to money laundering, fraud, and financial crime risksLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 12 Feb 2026
Senior Associate, Compliance And Regulation
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterpriseLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 05 Feb 2026
Officer - Transaction Monitoring (emiratization)
Company: Dubai Islamic Bank |
of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzingLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 04 Feb 2026
Senior Analyst, Aml Transaction Monitoring
Company: Circle Internet Financial |
activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. TheLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 02 Feb 2026
Senior Manager, Financial Intelligence Unit, Mea
Company: Circle Internet Financial |
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 identifyLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 02 Feb 2026
Compliance Manager, Dubai
Company: Transak |
, 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