Permanent Crime jobs in UAE
40 permanent crime jobs found: showing 21 - 40
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
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
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
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: Sat, 24 Jan 2026
head of compliance models & analytics
department to generate efficiencies and/or improve the quality of financial crime risk management. Provide the CEO and Board... Master's Degree as a minimum from a recognized university (preferably computer science or similar). Advanced Financial Crime
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 24 Jan 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: Fri, 23 Jan 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: Thu, 22 Jan 2026
officer, sme due diligence oversight ( uae national )
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: Mon, 19 Jan 2026
aml manager (crypto)
The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML..., reinforce our operations, and keep us ahead of emerging financial crime risks in a fast-moving regulatory environment
Company: Career Maker
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 17 Jan 2026
compliance officer | uae
AML Compliance Officer (AMLCO) for the UAE entity and stay updated on UAE financial crime legislation and ensure the
Company: Deel
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 15 Jan 2026
assistant manager, customer due diligence financial institutions
certification such as CAMS, ICA, or ACAMS-CCAS is preferred. Minimum 5–7 years of experience in Financial Crime Compliance
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 15 Jan 2026
senior risk analyst
Laundering Specialist (CAMS). Certified Fraud Examiner (CFE). Certified Financial Crime Specialist (CFCS). Job Candidate
Company: Rapyd
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 14 Jan 2026
legal counsel (financial)
of the FSRA, including Authorisation, FinTech, Supervision, Markets, Financial Crime and Enforcement Drafting and reviewing
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 13 Jan 2026
manager - market infrastructure (fsra markets)
the Financial & Cyber Crime Prevention Unit (FCCPU), as well as across ADGM. Operational responsibilities Responsible
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 07 Jan 2026
affluent client acquisition manager
stakeholders Onboarding & CDD Conduct and Financial Crime Compliance Retail Operations Client Experience Priority Relationship
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 07 Jan 2026
sales director
-paced sales within technology and SaaS. Expertise in AML, Fraud, and Financial Crime Compliance. Directed Enterprise... essential partner across Financial Crime Compliance, Fraud & Identity and Payments. Within our Business Services vertical
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 19 Dec 2025
featurespace sales engineer - senior manager
and financial crime. Client Requirements Translation: Translate requirements into actionable technical solutions, ensuring
Company: Visa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Dec 2025
manager – risk & compliance
Specialist Certificate in Financial Crime Risk in Global Banking and Markets. ICA Specialist Certificate in Money Laundering
Company: MetLife
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 15 Dec 2025
senior manager - supervision
condition of financial institutions and their conduct of business as well as financial crime prevention activities. Conduct
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 10 Dec 2025
emirati only relationship manager / senior relationship manager business banking
crime risks as per bank policies, procedures, and regulatory guidelines, working closely with the compliance team..., and financial crime risk management. · Adaptability to new banking technologies and digital initiatives. Benefits: Market
Company: High Street Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 02 Dec 2025