Crime jobs in UAE
50 crime jobs found: showing 1 - 50
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
transaction banking (tb) client service account manager
Service Managers Client Managers Risk Managers Cash Operations Teams Technology Managers Financial Crime Compliance (FCC
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 11 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
consultant - account services associate
Crime teams to obtain additional information when required. Ensure all steps of the remediation cycle are followed
Company: Emirates NBD
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
auditor - corporate & investment banking (cib)
practitioner with experience in Credit, Financial Crime Compliance (FCC), Governance or Operational Risk. Experience in Credit
Company: Standard Chartered
Location: Dubai, 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
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: Thu, 09 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: 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
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: Wed, 08 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, 06 Jul 2026
director, priority private 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: Sun, 05 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
associate director- corporate origination and business development
and onboarding. 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, 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 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, 01 Jul 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: Wed, 01 Jul 2026
senior client relationship officer- nbfi
Laundering. Where appropriate, assist in the investigation of financial crime risks and the reporting of suspicious activities
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 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: Tue, 30 Jun 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
senior specialist – fintech (digital/virtual assets regulation)
-level risks such as prudential, operational, conduct, and financial crime. Continuously improve intermediary supervision
Company: GulfBankers
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
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: Fri, 26 Jun 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: Tue, 23 Jun 2026
analyst, client management uae & mena
functions, including Financial Crime Compliance Assurance teams, to manage reviews, address queries, and escalate issues
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 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
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: Wed, 17 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
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
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
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
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
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
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
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
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: Fri, 01 May 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