Crime jobs in abu dhabi UAE
15 crime jobs found in abu dhabi: showing 1 - 15
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 (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
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
broker - adcb securities (uaen only)
and Customer Due Diligence Requirements Financial Crime Compliance and Sanctions Controls Client Suitability and Conduct
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 11 Sep 2026
analyst - kyc & onboarding - personal banking
, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience... of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.) Internal
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 08 Sep 2026
manager, kyc review & approval - fig
of high-risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams... in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage). Minimum of 5 years of experience
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 08 Sep 2026
senior analyst - compliance assurance
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 04 Sep 2026
senior analyst - aml investigations
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime.... The ideal candidate should have the following experience At least 4 years of experience in AML/Financial Crime
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, 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
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
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
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: Wed, 05 Aug 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
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: Thu, 02 Jul 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
The extra recent jobs found in Abu Dhabi, UAE