Permanent Crime jobs in UAE
75 permanent crime jobs found: showing 1 - 50
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
manager compliance - aml.injaz-compliance-aml unit.41.compliance group
with the FIU Engage with First Line of Defense (Business Segments) and Auditors on matters related to financial crime risks
Company: Mashreq
Location: United Arab Emirates, 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
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: 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
compliance manager - aml.compliance-aml unit.compliance group
to support investigations involving multiple geographies or financial crime typologies. Lead the Respective Teams in AML Unit... with the FIU Engage with First Line of Defense (Business Segments) and Auditors on matters related to financial crime risks
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 20 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
vp, kyc & onboarding - business banking
/CFT, Financial Crime or Risk Management. Minimum Experience: - Minimum of 8 - 10 years of experience in a reputed Bank.... - At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 20 Oct 2026
compliance manager (dubai)
crime prevention and risk management. The successful candidate will work closely with senior management and Legal, Risk... and external advisers. AML/KYC & Financial Crime: Oversee AML/CFT frameworks, risk assessments, customer due diligence, sanctions
Company: Recruiter4you
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 20 Oct 2026
vp & head of audit, financial crime compliance
Job Category: Unit Head - Business Audit About Us: About Us: First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 20 Oct 2026
specialist, compliance - governance & risk assessment (emiratized)
to Regulatory Compliance and Financial Crime Compliance. Support the planning of the annual enterprise compliance risk assessment
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 20 Oct 2026
director of origination & business development (middle markets ad location) - cibg
, operational, reputation, financial crime and regulatory risk. Achieve business targets for new-to-bank, profitability, deposits
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 19 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
assistant relationship manager - international middle market - corporate banking - uae national role
, monitoring account activity, maintaining accurate records and escalating credit, conduct, financial crime, compliance
Company: HSBC
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 19 Oct 2026
assistant relationship manager - international middle market - corporate banking - uae national role
, monitoring account activity, maintaining accurate records and escalating credit, conduct, financial crime, compliance
Company: HSBC
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 18 Oct 2026
head of internal audit
crime-systems, controls and workstreams including CDD, transaction monitoring, screening and the MLRO function, supporting
Company: Salt Search
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 17 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
manager of financial crime prevention
industry in the UAE, looking for a Manager of Financial Crime Prevention, to be based in their Abu Dhabi office. The role... expertise across financial crime detection, reporting, enforcement support, and industry guidance. Responsibilities
Company: BettingJobs
Location: Abu Dhabi, 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, screening optimization & analytics
function within Financial Crime Operations by performing tuning, calibration, optimization and analytics activities across the..., Calibration & Analytics function within Financial Crime Operations in identifying continuous improvement and sustainability
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 07 Oct 2026
senior manager - business banking risk and control
, conduct, financial crime and portfolio risks are identified, assessed, monitored and managed within the Bank's approved risk... control maturity across the business Manage regulatory, compliance and financial crime risk activities across Business
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, 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
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
fraud data analytics consultant - remote from uk then onsite in kuwait
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant.... Requirements What we are looking for Consultant-level experience in fraud or financial crime data analytics - typically 5
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, 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
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
avp, compliance systems monitoring and validation - fircosoft
, 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
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
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
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