Permanent Crime jobs in dubai UAE
42 permanent crime jobs found in dubai: showing 1 - 42
business money laundering control manager (uae national role)
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 23 Oct 2026
business money laundering control manager (uae national role)
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 23 Oct 2026
associate director, priority banking - uae national preferred
with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 22 Oct 2026
head of retail insurance, process, policy and regulatory development uae
, financial crime, technology, data and third-party risks, including incidents, reconciliations, exceptions and audit actions
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 21 Oct 2026
mlro/financial crime manager
/ Financial Crime Manager is the designated Money Laundering Reporting Officer (MLRO) and Compliance Officer, within the meaning... activity related to money laundering, terrorist financing, financial crime, and fraud. The role owns the design, tuning
Company: Edenred
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 21 Oct 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: Edenred
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 21 Oct 2026
fraud analyst
experience within a Compliance, Fraud, Financial Crime, or Risk function. Work on a 5-day working week with rotational weekend... or payment fraud, or financial crime operations is strongly preferred. Good attention to detail and ability to follow defined
Company: Edenred
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 21 Oct 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, 21 Oct 2026
head of retail insurance, process, policy and regulatory development uae
, financial crime, technology, data and third-party risks, including incidents, reconciliations, exceptions and audit actions
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 20 Oct 2026
associated director, market product specialist(uae national)
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 19 Oct 2026
associate director - priority banking uae national preffered
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: Fri, 16 Oct 2026
senior associate director, priority 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: Fri, 16 Oct 2026
senior associate director, priority 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, 15 Oct 2026
head of compliance & mlro
requirements. Oversee AML, CTF, sanctions and financial crime controls. Review and approve client onboarding, KYC and due
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 15 Oct 2026
data center customer operations ii
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificial
Company: Equinix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 14 Oct 2026
associate director, priority 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: Wed, 14 Oct 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: Tue, 13 Oct 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, 13 Oct 2026
customer due diligence manager (uae national role)
requirements: High level understanding of all types of financial crime and CDD activities Knowledge of Retail banking
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 13 Oct 2026
customer due diligence manager (uae national role)
understanding of all types of financial crime and CDD activities Knowledge of Retail banking and financial services products
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 12 Oct 2026
group compliance officer – aml, sanctions & maritime / shipping compliance
experience investigating financial crime risks, assessing complex ownership structures, and identifying suspicious maritime... & Financial Crime Compliance Oversee AML controls, financial crime risk assessments and customer due diligence processes
Company: TECCODD CAREERS
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 09 Oct 2026
general underwriter – property, casualty, marine, motors
Your Customer) policies to verify client identities and detect potential financial crime risks. If you are interested, kindly
Company: BuildWell HR Solutions
Location: Dubai, UAE
Salary: DH7000 - 10000 per month
Date posted: Thu, 08 Oct 2026
solution consultant - banking and payments
, payments processing, card issuing and acquiring, switching, fraud, financial crime, reconciliation or related services
Company: FIS
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 07 Oct 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: Thu, 01 Oct 2026
senior associate director, priority 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, 01 Oct 2026
manager product - unsecured lending (uae national)
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communication
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
manager product - unsecured lending (uae national)
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communication
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
head of compliance - commodities/trading
advisors.Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing issues... experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities trading, banking
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 24 Sep 2026
head of compliance - commodities/trading
, and external advisors. Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing... exposure Proven experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
mlro/deputy mlro (dubai)
guidance to the Board and senior leadership on financial crime risks. The ideal candidate will bring strong UAE regulatory... implementation of internal financial crime compliance policies and procedures for both payment services and crypto asset related
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 22 Sep 2026
vice president, compliance consulting
, and financial crime matters. You will lead complex client engagements, drive business development initiatives, mentor junior..., you will: Lead and oversee regulatory, risk, compliance, and financial crime engagements for financial institutions across the UAE
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 21 Sep 2026
business development executive
Payments, KYC, Compliance, financial crime, is beneficial. Strong communication, negotiation, and stakeholder management
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 19 Sep 2026
senior compliance assurance specialist
. Conduct financial-crime assurance reviews covering AML/CFT, sanctions screening, transaction monitoring, CDD, EDD..., and evaluate the effectiveness of financial-crime controls. Validate remediation arising from compliance reviews, audits
Company: XAD Technologies
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 16 Sep 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, 15 Sep 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, 15 Sep 2026
senior risk manager
requirements and financial crime considerations into regional risk management activities. Coordinate internal and external audit
Company: OKX
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 15 Sep 2026
manager, rbbg due diligence oversight
-event reviews, and financial crime risk oversight. The role provides supervision, guidance, and subject matter expertise... Bank’s financial crime risk appetite. The role supports the effective identification, assessment, and management
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 15 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
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: Thu, 10 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
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
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
The extra recent jobs found in Dubai, UAE