Crime jobs in UAE
47 crime jobs found: showing 1 - 47
international senior drug control consultant
supervision of the OGCCR Crime Prevention and Criminal Justice Officer deployed at the NAUSS Centre, and under the overall... is required. • Knowledge in the field of drug control, particularly the international regime on both drug control and crime prevention
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 31 Jul 2026
international drug control consultants
28.08 to 07.09.2026 Duties and Responsibilities The three (3) consultants will work under the direct supervision of the OGCCR Crime Prevention... control and crime prevention (conventions, standards and norms), is desirable. • Experience in delivering training
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 30 Jul 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
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
manager - business banking risk and control
of regulatory, compliance and financial crime risk requirements across Business Banking by monitoring adherence to applicable... Crime Controls Risk Reporting and Management Information Systems Stakeholder Management People Management
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
compliance analyst - adgm
experience, preferably from the UAE, on AML/transaction monitoring process SAR report writing skills Sound financial crime
Company: Binance
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 28 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
wealth & asset management consulting - associate director - ers
, and financial crime compliance. Support clients in responding to regulatory changes issued by regional regulators including ADGM
Company: KPMG
Location: United Arab Emirates, 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
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: Sun, 26 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
executive manager - business banking risk and control
across Retail Banking to ensure operational, regulatory, conduct, financial crime and portfolio risks are identified, assessed..., compliance and financial crime risk activities across Business Banking to support compliance with applicable laws, regulations
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, 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
product manager
or embedded finance platforms. Knowledge of digital onboarding, KYC, AML and financial crime processes. Experience working
Company: Salt Search
Location: United Arab Emirates, 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
financial crime and fraud technology / transformation – senior manager / director
Job Category: Director Degree Level: Bachelor's Degree Job Description: Financial Crime and Fraud Technology... / Transformation - Senior Manager / Director Role Overview KPMG Middle East is seeking to strengthen its Financial Crime and Fraud
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 04 Jul 2026
vice president, compliance consulting
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 03 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
head - aml investigation and deputy mlro
and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It..., Financial Crime Supervision Department, Law Enforcement Agencies etc. on AMLCFT related matters Review and approve periodic
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
associate director - financial crime risk
an experienced Associate Director - Financial Crime Risk to join its growing team in Dubai. This is an excellent opportunity... for a senior financial crime professional to take on a leadership role focused on financial crime risk oversight, regulatory
Company: Gentis
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 21 Jun 2026
governance, risk and compliance regulatory compliance specialist
certification such as CCEP, CAMS, CRCM, or equivalent Experience with AML/KYC frameworks and financial crime compliance
Company: TASC Outsourcing
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 18 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
assistant compliance manager
to business units. Support AML, CFT, Sanctions, and Financial Crime compliance activities. Deliver compliance awareness
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 09 Jun 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 02 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
sanctions officer corporate level – officer /analyst
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance roles
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sr specialist – enforcement
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crime
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
kyc specialist
by the business, following the agreed process with regard to sanctions, financial crime and other requirements
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 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
nail technician (traditional, classic & gel nails)
gel polish is apparently still a global crime. Key Responsibilities Provide professional manicure and pedicure
Company: Career Land Center
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 11 May 2026
head of fraud prevention & intelligence
. Demonstrable Senior VP/Director level experience is needed with a strong understanding of Financial Crime and anti-fraud mitigation
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 05 May 2026
The extra recent jobs found in UAE