Crime jobs in dubai UAE
31 crime jobs found in dubai: showing 1 - 31
director priority private
& Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6 months of joining
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 13 Sep 2026
manager- risk consulting- financial crime & compliance- dubai
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 risk
Company: EY
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 13 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
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: Fri, 11 Sep 2026
aml engagement manager (uae nationals only)
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: Fri, 11 Sep 2026
associate director international banking
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Sep 2026
aml engagement manager (uae nationals only)
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: Thu, 10 Sep 2026
business risk manager - retail banking (uae national)
: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 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: Wed, 09 Sep 2026
assistant manager
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected
Company: Equinix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 2026
senior associate director
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Sep 2026
senior manager, trade operations
set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 07 Sep 2026
assistant relationship manager
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Sep 2026
customer experience complaints manager (uae national only)
loans Support services Complaint handling Financial crime awareness Excellent listening, speaking, and interpersonal
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Sep 2026
customer experience complaints manager (uae national only)
Complaint handling Financial crime awareness Excellent listening, speaking, and interpersonal skills Fluent written
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 02 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
sales director – account management
in fast-paced sales within technology and SaaS. Expertise in AML, Fraud, and Financial Crime Compliance. Directed... essential partner across Financial Crime Compliance, Fraud & Identity and Payments. Within our Business Services vertical
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 01 Sep 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: Wed, 26 Aug 2026
risk officer
. Work closely with the client’s Compliance and MLRO teams to align risk management with regulatory and financial crime
Company: Apex Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 23 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
avp compliance i dubai | financial services| orient insurance pjsc
support in relation to financial crime controls and medical-fraud investigations; advise on privacy, consent, confidentiality
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
financial crime investigator i dubai | financial services| orient insurance pjsc
Job Role: We are currently seeking a Financial Crime Investigator to join our Insurance Division. The Financial... Crime Investigator is responsible for assisting the Compliance Department in establishing and implementing internal
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 18 Aug 2026
financial crime investigator i dubai | financial services| orient insurance pjsc
of our customers each and every day Job Role: We are currently seeking a Financial Crime Investigator to join our Insurance... Division. The Financial Crime Investigator is responsible for assisting the Compliance Department in establishing
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 Aug 2026
avp compliance i dubai | financial services| orient insurance pjsc
crime controls and medical-fraud investigations; advise on privacy, consent, confidentiality, retention and health-data
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 Aug 2026
vertical channel account manager - retail
retail). Build trusted relationships with C-Suite executives, VP/Directors of Loss Prevention, Organized Retail Crime (ORC
Company: Motorola Solutions
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 12 Aug 2026
head of compliance (high-risk trading clients)
Responsibilities Own end-to-end compliance and financial crime risk management for the forex/CFD broker and trading-platform client..., or Worked within an EMI or PSP Financial Crime function with direct responsibility for this client segment Strong working
Company: 3S Money
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 10 Aug 2026
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
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
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
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
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: Mon, 29 Jun 2026
The extra recent jobs found in Dubai, UAE