Find Financial Crime Jobs in Middle East & Asia
1 week ago
31.
Laundering Reporting Officer; MLRO
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Money Laundering Reporting Officer (MLRO) - JOB PURPOSE: - The Money Laundering Reporting Officer (MLRO) is entrusted with the...
Laundering Reporting Officer; MLRO JobListing for: Bank of Sharjah |
2 weeks ago
32.
Compliance Officer & MLRO | ADGM
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer & MLRO | ADGM) | AED 50 - 65K per month - Compliance Officer & MLRO | Abu Dhabi (ADGM) | AED 50 - 65K...
Compliance Officer & MLRO | ADGM JobListing for: King Deux Search & Consulting |
2 weeks ago
33.
Senior AML Compliance Lead – Investigations & Screening
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name...
Senior AML Compliance Lead – Investigations & Screening JobListing for: Employment |
2 weeks ago
34.
Fraud Analyst - L1; Banking; Remote, Night Shift
(Remote / Online) - Candidates ideally in
Kuwait
Finance & Banking (Financial Compliance, Banking & Finance, Banking Operations, Financial Crime)
Position: Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2 - Month Contract - ABOUT THE ENGAGEMENT - Capitex is a specialist...
Fraud Analyst - L1; Banking; Remote, Night Shift JobListing for: Capitex |
2 weeks ago
35.
AML & CTF Compliance Analyst
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
Commercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform...
AML & CTF Compliance Analyst JobListing for: Commercial Bank |
2 weeks ago
36.
AML & CTF Monitoring Specialist
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You...
AML & CTF Monitoring Specialist JobListing for: Employment |
2 weeks ago
37.
Regulatory and Risk Lead
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating...
Regulatory and Risk Lead JobListing for: Employment |
2 weeks ago
38.
Lead, Fraud Risk & Investigations - Risk
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Purpose - Ensure adequate fraud monitoring is in place to prevent and mitigate incidence of both Internal & External Frauds, with...
Lead, Fraud Risk & Investigations - Risk JobListing for: United Arab Bank |
2 weeks ago
39.
Employment Law Senior Manager
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Employment Law Senior Manager | Accenture Middle East - Corporate Investigations Financial and Regulatory EMEA Lead - A -...
Employment Law Senior Manager JobListing for: Accenture Middle East |
2 weeks ago
40.
Senior Fraud Risk Investigations Lead
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
United Arab Bank seeks a seasoned Fraud Risk professional to strengthen monitoring, prevention and control of internal and external fraud...
Senior Fraud Risk Investigations Lead JobListing for: United Arab Bank |