Crime jobs in dubai UAE
40 crime jobs found in dubai: showing 1 - 40
business money laundering control manager (uae national role)
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 02 Oct 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, 02 Oct 2026
manager product - unsecured lending (uae national)
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communication
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
business money laundering control manager (uae national role)
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledge
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
manager product - unsecured lending (uae national)
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communication
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 30 Sep 2026
professional services consultant
Financial Crime Compliance solutions to customers across EMEA. Based in Dubai, the role combines technical implementation... qualification, or demonstrably equivalent practical experience. Financial services or Financial Crime Compliance (FCC) experience
Company: LexisNexis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 29 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: Sun, 27 Sep 2026
head of compliance - commodities/trading
advisors.Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing issues... experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities trading, banking
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 24 Sep 2026
client manager, priority clients (uae nationals)
to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. The Skills We Are Looking Out
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
head of compliance - commodities/trading
, and external advisors. Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing... exposure Proven experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
مؤسسة الموانئ و الجمارك و المنطقة الحرة - تنفيذي الامتثال
, financial crime, regulatory supervision, audit, risk management or a related field. EDUCATIONAL QUALIFICATIONS
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
corporate coverage analyst – origination enabler - analyst /associate
and Policy Adherence: Proactively identify and escalate potential financial crime risks, PEP (Politically Exposed Persons
Company: Deutsche Bank
Location: Africa - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
مؤسسة الموانئ و الجمارك و المنطقة الحرة - تنفيذي أول الامتثال
ownership and control structures, business activities, jurisdictions, regulatory history and other relevant financial crime risk... compliance, AML/CFT, Ultimate Beneficial Ownership (UBO), financial crime, regulatory supervision, corporate registration, audit
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 22 Sep 2026
vice president
, and financial crime matters. You will lead complex client engagements, drive business development initiatives, mentor junior..., you will: Lead and oversee regulatory, risk, compliance, and financial crime engagements for financial institutions across the UAE
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 22 Sep 2026
mlro/deputy mlro (dubai)
guidance to the Board and senior leadership on financial crime risks. The ideal candidate will bring strong UAE regulatory... implementation of internal financial crime compliance policies and procedures for both payment services and crypto asset related
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 21 Sep 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: Fri, 18 Sep 2026
binance accelerator program - compliance
, and financial crime compliance. Excellent attention to detail and organizational skills. Strong written and verbal communication
Company: Binance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 18 Sep 2026
risk analyst intern
Crime, abductions, and narcotics-related activity Civil unrest and protests Environmental hazards and UXO risks Source
Company: GardaWorld
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 17 Sep 2026
senior compliance assurance specialist
. Conduct financial-crime assurance reviews covering AML/CFT, sanctions screening, transaction monitoring, CDD, EDD..., and evaluate the effectiveness of financial-crime controls. Validate remediation arising from compliance reviews, audits
Company: XAD Technologies
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 16 Sep 2026
risk analyst intern
Crime, abductions, and narcotics-related activity Civil unrest and protests Environmental hazards and UXO risks Source
Company: GardaWorld
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 16 Sep 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, 15 Sep 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, 15 Sep 2026
manager, rbbg due diligence oversight
-event reviews, and financial crime risk oversight. The role provides supervision, guidance, and subject matter expertise... Bank’s financial crime risk appetite. The role supports the effective identification, assessment, and management
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 15 Sep 2026
senior risk manager
requirements and financial crime considerations into regional risk management activities. Coordinate internal and external audit
Company: OKX
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 14 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
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
specialist, fcc controls (uae national)
/2026 Job Description: Key Responsibilities As a Specialist in Financial Crime Compliance Controls (FCC Controls...), specifically supporting UAE nationals, this role is pivotal in fortifying our defence against financial crime and ensuring strict
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: Thu, 10 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
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
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: Wed, 19 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
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: Tue, 11 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
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
The extra recent jobs found in Dubai, UAE