Permanent Crime jobs in UAE
66 permanent crime jobs found: showing 1 - 50
compliance manager & mlro
and financial crime framework, ensuring full alignment with DFSA rules, DIFC legislation, and UAE and international AML/CFT... potential breaches and financial crime concerns, decide on SAR/STR filings to the UAE FIU, and maintain full records of reviews
Company: Aventus
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 04 Oct 2026
private banker
, financial crime and credit risk for the portfolio to avoid exposing Barclays to undue risk. Ensure all activities and duties
Company: Barclays
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 02 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, 02 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: Fri, 02 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
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: 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
vp - compliance, wealth management.injaz - wealth & tgm compliance.compliance group
, PEP cases, and potential financial crime concerns from compliance analysts. Supervise and guide analysts through expert...; Relevant professional qualifications an advantage. At least 10 years of experience in AML/KYC/compliance/financial crime
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
professional services consultant
Financial Crime Compliance solutions to customers across EMEA. Based in Dubai, the role combines technical implementation... qualification, or demonstrably equivalent practical experience. Financial services or Financial Crime Compliance (FCC) experience
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 29 Sep 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, 27 Sep 2026
director.corporate origination and business development
to structures and processes in place for the management of credit, operational, reputation, financial crime and regulatory risk
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 27 Sep 2026
team lead — compliance monitoring, assurance & testing (cmat)
) coverage. AML/CFT & Financial Crime Assurance Test the effectiveness of CDD/EDD, KYC onboarding, periodic review, PEP... compliance monitoring/testing programmes. Depth in AML/CFT, sanctions, and financial-crime control testing. Excellent written
Company: Binance
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 26 Sep 2026
c&afc – regulatory advisory senior analyst - avp
Job Description: Details of the Division and Team: Regulation, Compliance and Anti-Financial Crime (AFC) protect... to date on regulatory and political challenges. Anti-Financial Crime Department Anti-Financial Crime at Deutsche Bank is committed
Company: Deutsche Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 25 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
client manager, priority clients (uae nationals)
to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. The Skills We Are Looking Out
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 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
مؤسسة الموانئ و الجمارك و المنطقة الحرة - تنفيذي الامتثال
, financial crime, regulatory supervision, audit, risk management or a related field. EDUCATIONAL QUALIFICATIONS
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
corporate coverage analyst – origination enabler - analyst /associate
and Policy Adherence: Proactively identify and escalate potential financial crime risks, PEP (Politically Exposed Persons
Company: Deutsche Bank
Location: Africa - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
avp & audit manager, compliance (emiratised)
and understanding of financial crime compliance and regulatory compliance control processes and CBUAE regulatory reporting developments
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
avp, compliance systems monitoring and validation - fircosoft (emiratized)
, focusing on Financial Crime Technology and Analytics work streams/services. Strong understanding of sanctions screening
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
مؤسسة الموانئ و الجمارك و المنطقة الحرة - تنفيذي أول الامتثال
ownership and control structures, business activities, jurisdictions, regulatory history and other relevant financial crime risk... compliance, AML/CFT, Ultimate Beneficial Ownership (UBO), financial crime, regulatory supervision, corporate registration, audit
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 22 Sep 2026
vice president
, 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: Tue, 22 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: Mon, 21 Sep 2026
structurer - gmd
accordingly; You report any fraud or financial crime risk to the dedicated compliance officer; You maintain the skills
Company: Crédit Agricole CIB
Location: United Arab Emirates - Asia, UAE
Salary: Negotiable
Date posted: Sat, 19 Sep 2026
fraud monitoring analyst
technology & financial crime. Strong Analytical & Investigation Skills. Self-correspondence ability. Previous experience
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 19 Sep 2026
manager compliance, fcra and projects
with non-adherence to Financial Crime Controls (FCC) laws and regulations. Provide FCRA Manager/AML Projects with assurance
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 19 Sep 2026
international consultants - trafficking in persons
: • Elements of the crime of human trafficking in the international agreements and the national legal system in the Kingdom... of Saudi Arabia, • Elements of other crimes that overlap and are similar to the crime of human trafficking, • Distinction
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 18 Sep 2026
structurer - gmd
any fraud or financial crime risk to the dedicated compliance officer; You maintain the skills and certifications
Company: Crédit Agricole
Location: United Arab Emirates - Asia, UAE
Salary: Negotiable
Date posted: Fri, 18 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: Fri, 18 Sep 2026
binance accelerator program - compliance
, and financial crime compliance. Excellent attention to detail and organizational skills. Strong written and verbal communication
Company: Binance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 18 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
manager, kyc & onboarding - government (emiratised role)
and ability to assess. Preferred / Beneficial Preferably with certification in Compliance, KYC/AML/CFT, Financial Crime
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 15 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
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
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: Mon, 14 Sep 2026
vp, fco governance, quality, and capability
/sanctions screening, KYC/AML/CTF, financial crime or risk management ACAMS and/or ICA Certification Technical Competencies... / Experience 12 - 15+ years' experience in Financial Crime, AML, Sanctions, Trade Based Money Laundering, Fraud Risk Management
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 14 Sep 2026
cultural advisor – site lead
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
cultural advisor (ca)
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 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
associate director international 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, 10 Sep 2026
specialist, fcc controls (uae national)
/2026 Job Description: Key Responsibilities As a Specialist in Financial Crime Compliance Controls (FCC Controls...), specifically supporting UAE nationals, this role is pivotal in fortifying our defence against financial crime and ensuring strict
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 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
manager compliance - aml (uae national)
to support investigations involving multiple geographies or financial crime typologies. Lead the Respective Teams in AML Unit... of Defense (Business Segments) and Auditors on matters related to financial crime risks, due diligence and customer relationship
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 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, 09 Sep 2026
compliance officer (emiratisation)
indicative of financial crime using various AML tools and systems. Experience Graduate with 3 years of AML Transactions
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 06 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
uae nationals only-compliance manager- compliance assurance unit- compliance group
within Compliance and/or Business that may expose the Bank to regulatory, conduct, financial crime or reputational risk. Support the
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 02 Sep 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: Wed, 26 Aug 2026
compliance officer & mlro
and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime... and escalate material regulatory or financial-crime risks where appropriate. Candidate Requirements Minimum 3-5 years
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 26 Aug 2026