Financial Crime Jobs in Middle East & Asia
today
1.
Fraud & Risk Analyst — Fintech
Job in
Jakarta, Indonesia
Finance & Banking (FinTech, Banking & Finance, Financial Crime, Crypto & DeFi)
Location: Jakarta Selatan - Amartha is seeking a Fraud Analyst to monitor operations data, detect anomalies, and assess fraud indicators...
Fraud & Risk Analyst — Fintech JobListing for: Amartha |
today
2.
Field Investigator
Job in
Jakarta, Jawa, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
As a Field Fraud Investigator - , you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the...
Field Investigator JobListing for: Amar Bank |
today
3.
Field Investigator
Job in
Bandung, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
As a Field Fraud Investigator - , you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the...
Field Investigator JobListing for: Amar Bank |
today
4.
Associate - Consulting - Financial Crime (Placement
Job in
Yogyakarta, Daerah Istimewa Yogyakarta, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Associate - Consulting - Financial Crime (Placement ) - Line of Service - Advisory - Industry/Sector Specialism - Fraud,...
Associate - Consulting - Financial Crime (Placement JobListing for: PwC |
today
5.
MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Currently looking to connect with experienced MLRO & Compliance professionals for a senior leadership opportunity within an ADGM -...
MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity JobListing for: AAA Global |
today
6.
Senior MLRO & Compliance Leader - ADGM Broker Dealer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
AAA Global is seeking a senior MLRO and Compliance Officer for a leadership role in the UAE. This dual - hatted position combines MLRO...
Senior MLRO & Compliance Leader - ADGM Broker Dealer JobListing for: AAA Global |
today
7.
APAC AML/CFT Compliance Lead
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: APAC AML/CFT Compliance Lead ) - Adyen is seeking an experienced APAC AML/CFT Compliance Lead based in Singapore to manage...
APAC AML/CFT Compliance Lead JobListing for: Triwill Group |
1 day ago
8.
Senior AML & CTF Investigator & Policy Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Government, Finance & Banking (Financial Crime)
SiFi is seeking a Senior AML/CTF Officer to lead the development, implementation, and oversight of the AML/CTF program. The role involves...
Senior AML & CTF Investigator & Policy Lead JobListing for: sifiapp |
1 day ago
9.
Senior AML&CTF Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Job Description Position Overview - The Senior AML&CTF Officer is responsible for supporting the development, implementation, and...
Senior AML&CTF Officer JobListing for: sifiapp |
1 day ago
10.
Global Compliance Officer – AML/KYC & Regulatory Advisor
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Kristal. - AI in Abu Dhabi seeks a Senior Compliance Officer to lead global regulatory adherence, AML/KYC due diligence, and cross -...
Global Compliance Officer – AML/KYC & Regulatory Advisor JobListing for: Kristal.AI |