Crime jobs in abu dhabi UAE
20 crime jobs found in abu dhabi: showing 1 - 20
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
senior analyst - sanctions advisory and investigations
and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It..., or Financial Crime Investigations within Banking or Financial Services, including exposure to complex advisory and investigation
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 21 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
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
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
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 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
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
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
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
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
The extra recent jobs found in Abu Dhabi, UAE