Crime jobs in UAE
45 crime jobs found: showing 1 - 45
associate, client management
and governance. Collaborate with second line functions such as Financial Crime Compliance Assurance teams to respond to reviews
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 22 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
head of onboarding
structures. Ensure compliance with AML, sanctions, and financial crime prevention requirements. Escalate material risks... management within financial services. Strong knowledge of AML, KYC, sanctions, and financial crime regulations. Experience
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
compliance assistant
, financial crime prevention, and client onboarding activities within a regulated financial services environment. The... as required. Requirements 1-3 years of experience within Compliance, AML, KYC, Client Onboarding, Financial Crime, or a related field
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
director- corporate origination and business development (uae national only)
. Adhere to structures and processes in place for the management of credit, operational, reputation, financial crime
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 19 Jun 2026
senior associate, forensic accounting - cryptocurrency
in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency... interest in technology across the financial crime space and support senior team members in driving developments and innovation
Company: Forensic Risk Alliance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 19 Jun 2026
compliance senior manager - digital assets
development and market expansion. 3. Financial Crime Compliance Design and manage the financial crime risk management... indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively. This role will give you the
Company: Wise
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 19 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
senior vice president, financial crimes middle east & africa - services
for supporting the Services businesses in managing and mitigating financial crime risks end-to-end for the MEA cluster... establish and maintain a robust Financial Crime control environment across the MEA cluster. Developing a proactive control
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 18 Jun 2026
director, aml compliance middle east, pakistan and afghanistan– based in dubai, uae
bodies including the Central Bank of the UAE, or legal advisory, with a strong focus on AML and financial crime compliance
Company: Western Union
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 17 Jun 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: Sat, 13 Jun 2026
data analyst (uae nationals only)
and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible for managing financial... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Jun 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: Fri, 12 Jun 2026
data analyst (uae nationals only)
and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible for managing financial... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 Jun 2026
analyst, client management
and operational oversight. Collaborate effectively with second line functions, including Financial Crime Compliance Assurance teams
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 12 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
senior associate director, priority 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: Wed, 10 Jun 2026
senior associate director
compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Obtain Security
Company: Standard Chartered
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 10 Jun 2026
regional security & hse director
comprehensive emergency response plans covering a broad range of incidents, including fire, crime, terrorism, natural disasters
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 10 Jun 2026
director, cfcr advisory, markets - mena
or Financial Crime Compliance in a global banking environment Strong understanding of Financial Markets products and activities
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 10 Jun 2026
vice president – aml investigations & rru (uae national only)
. Acting as a VP, you will play a critical role in managing financial crime risk, driving advanced analytics-led AML
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 09 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: Mon, 08 Jun 2026
seniors and assistant managers - forensics, dubai
, you must have A bachelor's degree in a related field A minimum of three years of relevant financial crime compliance (AML / CFT, sanctions
Company: EY
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Jun 2026
avp, aml transaction monitoring
screening, KYC/AML/CFT, financial crime or risk management ACAMS certification Technical Competencies/ Experience Minimum
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 04 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
security manager - the abu dhabi edition
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 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
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
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: 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: Sun, 10 May 2026
compliance officer (emiratisation)
indicative of financial crime using various AML tools and systems. Experience Graduate with 3 years of AML Transactions
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 06 May 2026
head of fraud prevention & intelligence (uae national)
. 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
sr. manager - regulatory compliance & mlro (uae)
and prevention of financial crime, including money laundering and terrorist financing. \n Key Responsibilities Act as the... and financial crime risks. Perform regular compliance assessments and audits to ensure compliance integrity. Provide expert
Company: Nium
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 01 May 2026
director solution specialist - third party risk
in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutions
Company: Moody's
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 30 Apr 2026
financial crime & regulatory compliance consultants
Risk Pod (An RGH Company) Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators..., etc.). If you have served as a Regulatory Supervisor, Examiner, or Inspector with a strong focus on Financial Crime and Regulatory Compliance
Company: RGH-Global
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 30 Apr 2026
ed & head of business governance (flod) - ib&m
, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management Minimum Experience
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 23 Apr 2026
compliance executive (vice president)
. Key Responsibilities – AML/CFT & Financial Crime Act as the MLRO and primary point of contact with the UAE Financial..., and STR/SAR reporting. Conduct enterprise-wide AML and financial crime risk assessments covering custody risks, smart contract
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 21 Apr 2026
vp compliance - financial crime & regulatory (uae national)
Job description Role Overview: As the VP Compliance - Financial Crime & Regulatory, you will lead compliance... operations for a digital-first bank, focusing on both Financial Crime Compliance and Regulatory Compliance. Reporting directly
Company: Gentis
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 14 Apr 2026
senior fraud analyst
frameworks relevant to fraud risk. Professional certifications in fraud or financial crime (e.g., ACFE, ICA) are desirable
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 13 Apr 2026
head of compliance & mlro (m/f/d)
or materially scaling an AML/CFT framework from an early stage - not managing an inherited, mature function Sound financial crime
Company: Halian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Apr 2026
mlro & compliance officer
periodic compliance updates and an Annual MLRO Report outlining financial crime risks, regulatory developments, and remediation
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 30 Mar 2026
avp, compliance - global corporate finance (emiratization)
by the business. Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 30 Mar 2026
The extra recent jobs found in UAE