Permanent Crime jobs in UAE
52 permanent crime jobs found: showing 1 - 50
risk officer
. Work closely with the client’s Compliance and MLRO teams to align risk management with regulatory and financial crime
Company: Apex Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 23 Aug 2026
service analyst - global trade and receivables finance (uae national)
of FCC (Financial Crime Compliance) breaches. Embed a customer-first mindset by promoting and reinforcing a customer-centric
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 22 Aug 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: Sat, 22 Aug 2026
service analyst - global trade and receivables finance (uae national)
of FCC (Financial Crime Compliance) breaches. Embed a customer-first mindset by promoting and reinforcing a customer-centric
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 21 Aug 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
senior risk and compliance analyst
environment, with an understanding of financial crime and regulatory requirements. Degree in Law, Finance, Business or a related
Company: Ocorian
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 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: Wed, 19 Aug 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: Wed, 19 Aug 2026
compliance executive
Senior Executive Officer (SEO), Governing Body, and Board committees. Key Responsibilities – AML/CFT & Financial Crime...-wide AML and financial crime risk assessments covering custody risks, smart contract risks, cross-border flows, and fraud
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
manager- risk consulting- financial crime & compliance- dubai
world for all. In the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic... sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk
Company: EY
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
transaction banking (tb) client service account manager
Service Managers Client Managers Risk Managers Cash Operations Teams Technology Managers Financial Crime Compliance (FCC
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
senior intelligence analyst
into organized crime would be advantageous Why Choose EDGE? Working at EDGE comes with a package that genuinely reflects
Company: EDGE Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 17 Aug 2026
kindergarten teacher - abu dhabi - asap start
of Europe, Asia, and Africa, making it convenient for both short vacations and long holidays. The UAE is known for its low crime
Company: SeekTeachers
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 14 Aug 2026
financial crime investigator i dubai | financial services| orient insurance pjsc
of our customers each and every day 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
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 Aug 2026
director, priority private 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, 14 Aug 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: Fri, 14 Aug 2026
senior relationship manager, global network banking - uae national role
with HSBC Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 13 Aug 2026
senior relationship manager, global network banking - uae national role
with HSBC Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 13 Aug 2026
relationship manager, global network banking (uae national role)
diligence reviews. Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 12 Aug 2026
forensic accountant – cryptocurrency investigations, senior associate
in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency... in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the
Company: Forensic Risk Alliance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 12 Aug 2026
vertical channel account manager - retail
retail). Build trusted relationships with C-Suite executives, VP/Directors of Loss Prevention, Organized Retail Crime (ORC
Company: Motorola Solutions
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 11 Aug 2026
relationship manager, global network banking (uae national role)
diligence reviews. Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 11 Aug 2026
head of compliance (high-risk trading clients)
Responsibilities Own end-to-end compliance and financial crime risk management for the forex/CFD broker and trading-platform client..., or Worked within an EMI or PSP Financial Crime function with direct responsibility for this client segment Strong working
Company: 3S Money
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 10 Aug 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: Sun, 09 Aug 2026
assistant manager
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected
Company: Equinix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 07 Aug 2026
avp, compliance - global corporate finance (emiratization)
by the business. Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 06 Aug 2026
deputy mlro
, and financial crime reviews. Act as DPO as and when required. Qualifications & Experience Bachelor’s degree in relevant
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
vice president, ethics & compliance, central and eastern europe, middle east and africa (cemea)
Affairs, Risk, and other key stakeholders. Partner with Visa's Financial Intelligence Analytics Center and Financial Crime..., compliance, financial crime, or regulatory compliance programs within the financial services industry. Strong understanding
Company: Visa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
business compliance manager - payments
with cross-border payment regulations and applicable financial crime requirements. Support and lead the expansion of payment
Company: Binance
Location: Abu Dhabi - Asia, UAE
Salary: Negotiable
Date posted: Tue, 04 Aug 2026
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, 04 Aug 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: Tue, 04 Aug 2026
manager - business banking risk and control
of regulatory, compliance and financial crime risk requirements across Business Banking by monitoring adherence to applicable... Crime Controls Risk Reporting and Management Information Systems Stakeholder Management People Management
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 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
lead sales engineer
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: Tue, 28 Jul 2026
wealth & asset management consulting - associate director - ers
, and financial crime compliance. Support clients in responding to regulatory changes issued by regional regulators including ADGM
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 27 Jul 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: Fri, 24 Jul 2026
compliance analyst - corporate due diligence
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role..., or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance company
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
internal audit lead - financial crime
Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE... Description The Lead Auditor - Financial Crime & Compliance is responsible for leading and delivering audits across financial crime
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Jul 2026
head of compliance (compliance officer & mlro)
Regulations, AML/CTF, Sanctions, and Financial Crime Compliance. ✅ International banking experience with exposure to treasury
Company: ERC International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 12 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit... discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE, CRCM
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit..., or a related discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
deputy mlro - adgm
. Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance framework
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
senior manager, financial intelligence unit, mea
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 identify
Company: Circle Internet Financial
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
financial crime and fraud technology / transformation – senior manager / director
Job Category: Director Degree Level: Bachelor's Degree Job Description: Financial Crime and Fraud Technology... / Transformation - Senior Manager / Director Role Overview KPMG Middle East is seeking to strengthen its Financial Crime and Fraud
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 03 Jul 2026
vice president, compliance consulting
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 03 Jul 2026
security guard cum cctv operator
the relevant authorities if a crime is committed or an accident occurs.
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 02 Jul 2026
senior officer, pbg 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: Tue, 30 Jun 2026
senior specialist – fintech (digital/virtual assets regulation)
-level risks such as prudential, operational, conduct, and financial crime. Continuously improve intermediary supervision
Company: GulfBankers
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
associate director - financial crime risk
an experienced Associate Director - Financial Crime Risk to join its growing team in Dubai. This is an excellent opportunity... for a senior financial crime professional to take on a leadership role focused on financial crime risk oversight, regulatory
Company: Gentis
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 21 Jun 2026