Crime jobs in dubai UAE
26 crime jobs found in dubai: showing 1 - 26
assistant manager, aml investigations (uae national)
and financial crime referrals, assess suspicious activity, and support regulatory reporting requirements. The role is responsible... and coaching to analysts to maintain high standards of quality, regulatory compliance, and effective financial crime risk
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
senior specialist - compliance
and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It..., your key responsibilities include: Assessing customer risk, identifying potential financial crime risks and providing
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
assistant security manager - (secondment)
at Police station, Public prosecutor and Dubai Courts following up Crime cases and liaise with company Solicitors. Visit... and Dubai Police for day to day issues. Liaising with Dubai Police and sharing information related to crime and any unusual
Company: Keolis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
lead sales engineer
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: Mon, 27 Jul 2026
client manager, priority clients (uae national)
Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 24 Jul 2026
business development executive
Payments, KYC, Compliance, financial crime, is beneficial. Strong communication, negotiation, and stakeholder management
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 23 Jul 2026
mea security manager
Security Manager. Maintain readiness to respond to unforeseen and/or critical incidents, including crime or fraud, on a 24/7
Company: Siemens
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 22 Jul 2026
aml engagement, manager (uae nationals only) - al ain
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 builds
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 Jul 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: Mon, 20 Jul 2026
compliance analyst - corporate due diligence
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role..., or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance company
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
operations specialist (transaction & fraud monitoring investigator)
with other teams, including compliance, legal, and risk management, to ensure a coordinated approach to financial crime detection... of financial crime controls operations.Stay updated on industry trends, regulatory requirements, and emerging financial crime
Company: Innovations Group
Location: Dubai, UAE
Salary: DH6000 - 6500 per month
Date posted: Tue, 14 Jul 2026
internal audit lead - financial crime
Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE... Description The Lead Auditor - Financial Crime & Compliance is responsible for leading and delivering audits across financial crime
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Jul 2026
head of compliance (compliance officer & mlro)
Regulations, AML/CTF, Sanctions, and Financial Crime Compliance. ✅ International banking experience with exposure to treasury
Company: ERC International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 12 Jul 2026
compliance officer & mlro
and financial crime regulations. Banking experience with exposure to corporate banking, trade finance, lending, syndicated
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 11 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit... discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE, CRCM
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit..., or a related discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
senior officer (arabic speaking fluency is required, 10k aed/ month plus benefits)
incidents and reports that may be exposed to the authority’s sites. 2. Immediately move to sites where a crime or accident
Company: Virtua Advanced Solution
Location: Dubai, UAE
Salary: DH10000 per month
Date posted: Wed, 08 Jul 2026
deputy mlro - adgm
. Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance framework
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
senior manager, financial intelligence unit, mea
for: As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime... regulatory requirements (CBUAE, VARA) and global standards. Lead comprehensive financial crime risk assessments to identify
Company: Circle Internet Financial
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 07 Jul 2026
security guard cum cctv operator
the relevant authorities if a crime is committed or an accident occurs.
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 02 Jul 2026
senior officer, pbg due diligence oversight (uae national)
indicate a heightened risk of financial crime. Communication and Working Relationships The jobholder
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
senior manager grc
high-impact regulatory and financial crime programs. This role requires strong stakeholder management, operational... screening, third-party risk management, or financial crime programs is an advantage. Ability to operate independently
Company: Delivery Hero
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
chief financial officer
, including Anti-Money Laundering and financial crime prevention Ensure timely identification and escalation of legal risks
Company: Consulture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 11 Jun 2026
aml compliance officer
across day-to-day financial crime activities. This opportunity is suited to a compliance professional with strong exposure... to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institution
Company: Gentis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 May 2026
senior officer aml & cft ( uae national )
university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versed
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 May 2026
anti fraud manager
has the potential to surface a wider financial crime risk. The work you do here feeds into AML risk assessments, customer risk... effectiveness continuously. Tune and retune based on what the data shows. FRAML Integration & Financial Crime Escalation
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
The extra recent jobs found in Dubai, UAE