Permanent Crime jobs in dubai UAE
26 permanent crime jobs found in dubai: showing 1 - 26
client acquisition manager
Crime Compliance Retail Operations Client Experience Priority Relationship Managers Premium Executives Affluent Banking
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
analyst, client management uae & mena
functions, including Financial Crime Compliance Assurance teams, to manage reviews, address queries, and escalate issues
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
compliance assurance manager (uae nationals only)
activities over regulatory compliance (RC) and financial crime (FC) risks. This role contributes to the global standardized... Issued Outside The UAE) 2 years of experience in Regulatory Compliance and/or Financial Crime compliance knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
client manager, priority clients (uae national)
Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
compliance assurance manager (uae nationals only)
activities over regulatory compliance (RC) and financial crime (FC) risks. This role contributes to the global standardized... Issued Outside The UAE) 2 years of experience in Regulatory Compliance and/or Financial Crime compliance knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 22 Jun 2026
compliance assistant
, financial crime prevention, and client onboarding activities within a regulated financial services environment. The... as required. Requirements 1-3 years of experience within Compliance, AML, KYC, Client Onboarding, Financial Crime, or a related field
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
head of onboarding
structures. Ensure compliance with AML, sanctions, and financial crime prevention requirements. Escalate material risks... management within financial services. Strong knowledge of AML, KYC, sanctions, and financial crime regulations. Experience
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
compliance senior manager - digital assets
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: Fri, 19 Jun 2026
director, aml compliance middle east, pakistan and afghanistan– based in dubai, uae
bodies including the Central Bank of the UAE, or legal advisory, with a strong focus on AML and financial crime compliance
Company: Western Union
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 18 Jun 2026
senior vice president, financial crimes middle east & africa - services
for supporting the Services businesses in managing and mitigating financial crime risks end-to-end for the MEA cluster... establish and maintain a robust Financial Crime control environment across the MEA cluster. Developing a proactive control
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 18 Jun 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: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 13 Jun 2026
data analyst (uae nationals only)
and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible for managing financial... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 13 Jun 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: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Jun 2026
data analyst (uae nationals only)
and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible for managing financial... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Jun 2026
chief financial officer
, including Anti-Money Laundering and financial crime prevention Ensure timely identification and escalation of legal risks
Company: Consulture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 11 Jun 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: Wed, 10 Jun 2026
regional security & hse director
comprehensive emergency response plans covering a broad range of incidents, including fire, crime, terrorism, natural disasters
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 10 Jun 2026
seniors and assistant managers - forensics, dubai
, you must have A bachelor's degree in a related field A minimum of three years of relevant financial crime compliance (AML / CFT, sanctions
Company: EY
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Jun 2026
aml compliance officer
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 institution
Company: Gentis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 May 2026
senior officer aml & cft ( uae national )
university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versed
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 May 2026
anti fraud manager
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 Escalation
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sr. manager - regulatory compliance & mlro (uae)
and prevention of financial crime, including money laundering and terrorist financing. \n Key Responsibilities Act as the... and financial crime risks. Perform regular compliance assessments and audits to ensure compliance integrity. Provide expert
Company: Nium
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 02 May 2026
director solution specialist - third party risk
in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutions
Company: Moody's
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 01 May 2026
financial crime & regulatory compliance consultants
Risk Pod (An RGH Company) Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators..., etc.). If you have served as a Regulatory Supervisor, Examiner, or Inspector with a strong focus on Financial Crime and Regulatory Compliance
Company: RGH-Global
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 30 Apr 2026
head of compliance & mlro (m/f/d)
or materially scaling an AML/CFT framework from an early stage - not managing an inherited, mature function Sound financial crime
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Apr 2026
mlro & compliance officer
periodic compliance updates and an Annual MLRO Report outlining financial crime risks, regulatory developments, and remediation
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 30 Mar 2026
The extra recent jobs found in Dubai, UAE