Crime jobs in UAE
33 crime jobs found: showing 1 - 33
senior investigator
experience investigating organised crime, cybercrime, and conducting OSINT-driven intelligence operations, with a proven track
Company: EDGE Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Jun 2026
associate - fraud monitoring
(MasterCard Int'l and Visa Int'l), acquiring member Banks, customers, merchants, Crime and Investigation Department (Police
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 02 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
compliance clerk
, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.An intimate knowledge... vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk Rating
Company: Innovations Group
Location: Umm al-Quwain, UAE
Salary: DH8000 - 9000 per month
Date posted: Tue, 19 May 2026
compliance officer
in relevant jurisdiction, covering financial crime compliance topics, FATCA, CRS and regulatory compliance (including CPR... and their laundering vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment
Company: Innovations Group
Location: Umm al-Quwain, UAE
Salary: DH10000 - 12000 per month
Date posted: Tue, 19 May 2026
senior analyst – quality control
Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring
Company: Star Services
Location: Abu Dhabi, UAE
Salary: DH8000 - 10000 per month
Date posted: Mon, 18 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: 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: Wed, 13 May 2026
principal enterprise architect – financial services ai
such as risk management, financial crime, and customer intelligence into secure, scalable, and sovereign-ready AI architectures
Company: Discovered
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
compliance analyst
the Deputy MLRO and MLRO in the day-to-day execution of the firm's compliance, AML/CFT, sanctions, and financial crime... Bachelor's degree 3-5 years of relevant experience in compliance, AML/CFT, financial crime, or regulatory compliance
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Sun, 10 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: Sat, 02 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
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
onboarding & operations manager (mid level)
Background 4-7 years of experience in corporate KYC, CDD/EDD, AML compliance, onboarding, or financial crime operations
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 26 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: Fri, 24 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: Mon, 20 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
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: Fri, 10 Apr 2026
onboarding manager
Sharer: Stay ahead of the curve on financial crime trends. You don’t just keep this to yourself - you’ll mentor... Laundering Regulations, Proceeds of Crime Act, JMLSG and a strong understanding of the current sanctions environment
Company: Verto
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 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: Tue, 31 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
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: Thu, 19 Mar 2026
manager – supervision (intermediary)
firms comply with prudential and conduct risk standards, including financial crime, governance, and operational resilience
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 18 Mar 2026
The extra recent jobs found in UAE