Permanent Crime jobs in UAE
45 permanent crime jobs found: showing 1 - 20
senior onboarding specialist
features. Knowledge Sharer: Stay ahead of the curve on financial crime trends. You don’t just keep this to yourself - you’ll... of Crime Act, JMLSG and a strong understanding of the current sanctions environment, is essential. Understanding of the UAE
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 21 Feb 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: Sat, 21 Feb 2026
business planning manager, private bank
Outcomes for Clients; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
officer - transaction monitoring
as per prescribed procedures/checklist. Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
elite acquisition manager
and Financial Crime Compliance Retail Operations Client Experience Priority Relationship Managers Premium Executives Affluent
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Feb 2026
senior associate director - priority
, 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: Thu, 19 Feb 2026
anti-money laundry- technical lead
with defining, governing, and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory... innovation. Strong knowledge of the applicable laws that govern Financial Crime in UAE. Experience managing vendor ecosystems
Company: We Search
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 19 Feb 2026
market development representative- arabic speaker
Risk Solutions is the essential partner across Financial Crime Compliance, Fraud & Identity and Payments
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 17 Feb 2026
ccm solution sales specialist dubai, vp
aspects of product, risk, operations, anti-financial crime, and compliance. Being part of the Corporate Bank
Company: Deutsche Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Feb 2026
director of risk & compliance
risk management Establish controls to detect, prevent, and respond to money laundering, fraud, and financial crime risks
Company: TAQAR CONSULTING CO. L.L.C
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 12 Feb 2026
analyst compliance consulting
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise... topics including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 12 Feb 2026
senior associate director, priority banking
, 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, 11 Feb 2026
customer experience manager (uae national only)
Financial Crime, etc. Excellent communication (listening and speaking) and interpersonal skills. Fluency to speak
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Feb 2026
senior associate director, priority banking
, 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: Tue, 10 Feb 2026
customer experience manager (uae national only)
Financial Crime, etc. Excellent communication (listening and speaking) and interpersonal skills. Fluency to speak
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 10 Feb 2026
senior associate, compliance and regulation
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 05 Feb 2026
officer - transaction monitoring (emiratization)
of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 04 Feb 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: Mon, 02 Feb 2026
senior analyst, aml transaction monitoring
activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. The
Company: Circle Internet Financial
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 02 Feb 2026
compliance manager, dubai
, 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
Company: Transak
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 29 Jan 2026