Crime jobs in UAE
67 crime jobs found: showing 1 - 50
associated director, market product specialist(uae national)
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Nov 2026
head of commercial (clarity - anti-fraud investigations)
of customer needs, market trends and the competitive landscape in fraud, AML and financial crime investigations. Gather and share... anti-fraud investigation, AML, financial crime, compliance, or similar risk/intelligence software in a B2B environment
Company: TRG Tech Research Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 13 Nov 2026
associate director, priority banking
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Nov 2026
manager, kyc (al ain) - uae national
support and guidance to all team members on Financial Crime Risk Management activities including Know Your Customer (KYC), CDD... Crime Risk Management activities including Know Your Customer (KYC), CDD, AML, Sanctions, etc. Ensure that critical
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 13 Nov 2026
private bank - event marketing - avp
into clear business insights and recommendations. Coordinate closely with Legal, Compliance, Anti-Financial Crime, Procurement
Company: Deutsche Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Nov 2026
manager, kyc (al ain) - uae national
support and guidance to all team members on Financial Crime Risk Management activities including Know Your Customer (KYC), CDD... Crime Risk Management activities including Know Your Customer (KYC), CDD, AML, Sanctions, etc. Ensure that critical
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 12 Nov 2026
manager, aml engagement (uae nationals only)
direction of the Head of UAE Financial Crime. Produce accurate and timely operational and risk metrics, aligned with global
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 12 Nov 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: Thu, 12 Nov 2026
manager, aml engagement (uae nationals only)
direction of the Head of UAE Financial Crime. Produce accurate and timely operational and risk metrics, aligned with global
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Nov 2026
fraud monitoring analyst (outsource)
of type of e-commerce, payments technology & financial crime. Strong Analytical & Investigation Skills. Self-correspondence ability
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 11 Nov 2026
manager - customer due diligence(uae national)
is to ensure that customer risks are properly understood and managed while HSBC meets its financial crime, regulatory and internal... with agreed priorities. * Drive risk mitigation and control effectiveness Implement robust CDD controls, monitor financial-crime
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 10 Nov 2026
associate director, priority banking
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 10 Nov 2026
senior officer, pbg due diligence oversight
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, 10 Nov 2026
unit head, pcm products
and clients on complex transaction banking solutions. Sound knowledge of product risk, financial crime, regulatory change
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 10 Nov 2026
aml engagement, manager (uae nationals only)
:00 pm. Please apply only if you can commit to these hours. 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
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 10 Nov 2026
advisor - regulatory compliance
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 10 Nov 2026
executive director, head of business governance
, Finance, Management or a related discipline; professional certification in Risk, Compliance, AML/CFT or Financial Crime
Company: Aventus
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 07 Nov 2026
assistant manager, aml quality assurance
, Sanctions and Counter-Proliferation Financing obligations. The role will design and execute testing across key financial crime
Company: Aventus
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 07 Nov 2026
compliance officer & mlro
seeking an experienced Compliance Officer & MLRO to lead its compliance and financial crime prevention framework, ensuring
Company: Aventus
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 07 Nov 2026
senior compliance officer, anti-bribery & corruption
+ years' experience in compliance, financial crime, or anti-bribery & corruption roles within banking or financial services
Company: Aventus
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 07 Nov 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: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 2026
assistant manager, aml regulatory & technology
/tuning or financial crime technology within a regulated banking environment. Strong knowledge of the UAE AML-CFT, Sanctions
Company: Aventus
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 2026
compliance manager & mlro
and financial crime framework, ensuring full alignment with DFSA rules, DIFC legislation, and UAE and international AML/CFT... potential breaches and financial crime concerns, decide on SAR/STR filings to the UAE FIU, and maintain full records of reviews
Company: Aventus
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 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: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 2026
manager, compliance advisory - global private banking (emiratized)
or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 2026
trainee – associate (uae national)
to join our team in the areas of Transaction Banking Operations, Account Services, and Retail Credit Services & Financial Crime... for remediation. 2. Financial Crime Surveillance Unit Service Trainee Associate: Review customer screening alerts in compliance
Company: Emirates NBD
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 06 Nov 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, 05 Nov 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, 04 Nov 2026
executive manager - financial crime operations
include: Manage end-to-end Financial Crime Operations covering payment sanctions screening, portfolio screening... and Card fraud operations to ensure financial crime risks and control weaknesses are appropriately identified, monitored
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 04 Nov 2026
analyst - financial & cyber crime prevention
. The Financial & Cyber Crime Prevention Department (hereinafter referred to as the “Department”) sits within the FSRA... and conferences related to financial and cyber-crime ▪ Management and handling all aspects related to ADGM's international tax
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 04 Nov 2026
senior manager - screening operations
application of financial crime controls. Organise and supervise the activities and work of the team to ensure that targets..., including experience in financial crime or compliance operations with exposure to sanctions screening. Bachelor’s Degree
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 04 Nov 2026
assistant manager, investigations
Management: · Conduct end-to-end investigations relating to fraud, financial crime, employee misconduct, forgery, cyber fraud..., and recommendations. · Maintain complete and accurate investigation files, evidence records, and case logs. Fraud & Financial Crime
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 03 Nov 2026
senior analyst, compliance advisory
shaping the future of fintech - and we're just getting started. The Role The Senior Analyst, Financial Crime Compliance... is a subject matter expert in the second line of defence, supporting the MLRO in managing and strengthening the Financial Crime
Company: Checkout.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 03 Nov 2026
chief compliance officer
business practices.Work closely with the responsible MLRO and relevant stakeholders to support effective financial crime risk... understanding of financial crime risk management, including AML/CFT, sanctions and anti-bribery and corruption, with the ability
Company: Aventus
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 01 Nov 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: Sat, 31 Oct 2026
head of compliance
banking group is seeking a senior compliance leader to oversee a broad regulatory compliance and financial crime remit in Abu... the business on regulatory obligations, provide independent challenge, and maintain effective oversight of financial crime
Company: Kingston Stanley
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 31 Oct 2026
junior security consultant - security risk management
. Responsibilities: Support the delivery of Security Risk Assessments (SRA), Threat Vulnerability Risk Assessments (TVRA), and Crime
Company: WSP
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 30 Oct 2026
deputy head of financial crime compliance & mlro
Job Description: Role : Deputy Head of Financial Crime Compliance & MLRO Location : Abu Dhabi Role Purpose: The... improvement of FCC related systems, processes, and practices. Financial Crime Compliance Establish and lead the AML function
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 27 Oct 2026
business support officer
(i.e. BCM planning, BCM Testing & Call Tree) Handle the Financial Crime Risk Assessment (FCRA) IRQ & GCQ annual tasks
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 27 Oct 2026
client outreach associate
About Idenfo Idenfo is redefining how the world fights financial crime. We deliver next-gen KYC, AML, and digital
Company: Idenfo
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 26 Oct 2026
manager compliance - aml.injaz-compliance-aml unit.41.compliance group
with the FIU Engage with First Line of Defense (Business Segments) and Auditors on matters related to financial crime risks
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 23 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
director of origination & business development (middle markets ad location) - cibg
, operational, reputation, financial crime and regulatory risk. Achieve business targets for new-to-bank, profitability, deposits
Company: Mashreq
Location: United Arab Emirates, 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
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: Mon, 19 Oct 2026
head of compliance & mlro
requirements. Oversee AML, CTF, sanctions and financial crime controls. Review and approve client onboarding, KYC and due
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 15 Oct 2026
group compliance officer – aml, sanctions & maritime / shipping compliance
experience investigating financial crime risks, assessing complex ownership structures, and identifying suspicious maritime... & Financial Crime Compliance Oversee AML controls, financial crime risk assessments and customer due diligence processes
Company: TECCODD CAREERS
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 09 Oct 2026
general underwriter – property, casualty, marine, motors
Your Customer) policies to verify client identities and detect potential financial crime risks. If you are interested, kindly
Company: BuildWell HR Solutions
Location: Dubai, UAE
Salary: DH7000 - 10000 per month
Date posted: Thu, 08 Oct 2026
fraud data analytics consultant - remote from uk then onsite in kuwait
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
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Fri, 25 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