Crime jobs in ajman UAE
All crime jobs found in ajman
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Vp, Fco Governance, Quality, And Capability
Company: First Abu Dhabi Bank |
/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 ManagementLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Mon, 14 Sep 2026
Director Priority Private
Company: Standard Chartered |
& Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6 months of joiningLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 13 Sep 2026
Manager- Risk Consulting- Financial Crime & Compliance- Dubai
Company: EY |
world for all. In the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic... sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise riskLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 13 Sep 2026
Head Of Risk & Compliance
Company: ClearGrid |
. Financial crime. Own AML, CFT, and sanctions obligations relevant to servicing and funding flows. Cover counterparty KYC and KYBLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 12 Sep 2026
Cultural Advisor (ca)
Company: V2X |
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legalLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 12 Sep 2026
Cultural Advisor – Site Lead
Company: V2X |
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legalLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 12 Sep 2026
Head Of Digital Assets & Fintech Compliance
Company: CONFIDENTIAL Scovai |
, oversees regulatory licensing and approvals, and embeds financial crime prevention across the organisation. You will leadLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 11 Sep 2026
Broker - Adcb Securities (uaen Only)
Company: Abu Dhabi Commercial Bank |
and Customer Due Diligence Requirements Financial Crime Compliance and Sanctions Controls Client Suitability and ConductLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 11 Sep 2026
Aml Engagement Manager (uae Nationals Only)
Company: HSBC |
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It buildsLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 11 Sep 2026
Associate Director International Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 10 Sep 2026
Aml Engagement Manager (uae Nationals Only)
Company: HSBC |
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It buildsLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 10 Sep 2026
Business Risk Manager - Retail Banking (uae National)
Company: Standard Chartered |
: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. EffectivelyLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 10 Sep 2026
Manager Compliance - Aml (uae National)
Company: Mashreq |
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 relationshipLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 10 Sep 2026
Senior Manager Aml/cft & Dmlro
Company: Commercial Bank of Dubai |
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 internalLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 09 Sep 2026
Assistant Manager
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 09 Sep 2026
Senior Associate Director
Company: Standard Chartered |
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime RiskLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 09 Sep 2026
Analyst - Kyc & Onboarding - Personal Banking
Company: First Abu Dhabi Bank |
, 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.) InternalLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 08 Sep 2026
Manager, Kyc Review & Approval - Fig
Company: First Abu Dhabi Bank |
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 experienceLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 08 Sep 2026
Aml Engagement, Manager (uae Nationals Only) - Al Ain
Company: HSBC |
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It buildsLocation: Al Ain, Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 08 Sep 2026
Fraud Data Analytics Consultant - Remote From Uk Then Onsite In Kuwait
Crime jobs in UAECompany: Capitex |
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