Crime jobs in UAE
67 crime jobs found: showing 51 - 67
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
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: Tue, 22 Sep 2026
vice-president 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
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, 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
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
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
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
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: Tue, 25 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
fraud data analyst (banking) - 6-month contract
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening Python
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, 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: Wed, 19 Aug 2026
The extra recent jobs found in UAE