Find Financial Crime Jobs in Middle East & Asia
4 days ago
51.
MENA Financial Crime Lead | AML & Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading trading platform is seeking a Financial Crime Team Lead to implement the AML framework and ensure compliance with regulatory...
MENA Financial Crime Lead | AML & Compliance JobListing for: Capital Com Australia limited |
4 days ago
52.
Assistant Manager, Fraud Detection; UAE National
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Banking & Finance)
Position: Assistant Manager, Fraud Detection (UAE National) - Job Purpose - Work in the Fraud Risk Management team and assist in...
Assistant Manager, Fraud Detection; UAE National JobListing for: Commercial Bank of Dubai |
4 days ago
53.
Fraud Analyst
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title: Fraud Analyst – Contract - Location: Abu Dhabi, UAE - Contract Type: Short - term Contract (Immediate Start) - Visa...
Fraud Analyst JobListing for: Capitex |
4 days ago
54.
Laundering Reporting Officer; MLRO
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Money Laundering Reporting Officer (MLRO) - Money Laundering Reporting Officer (MLRO) - Dubai, United Arab Emirates | Posted on...
Laundering Reporting Officer; MLRO JobListing for: myZoi |
4 days ago
55.
Chief Compliance Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
We are seeking a highly experienced, proactive, and commercially astute Chief Compliance Officer (CCO) to lead the compliance,...
Chief Compliance Officer JobListing for: Confidential Careers |
4 days ago
56.
Senior AML/CTF Specialist - Risk & Compliance
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prominent fintech firm in Qatar is seeking an AML Specialist responsible for protecting the mobile money platform from financial...
Senior AML/CTF Specialist - Risk & Compliance JobListing for: Ooredoo Fintech |
4 days ago
57.
Transaction Monitoring Analyst
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Transaction Monitoring Analyst 12 - Month Renewable Contract) - Transaction Monitoring Analyst – Sharjah (12 - Month Renewable...
Transaction Monitoring Analyst JobListing for: Capitex |
4 days ago
58.
Fraud Investigations & Digital Forensics Manager
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime)
Fraud Investigations & Digital Forensics Manager - Get AI - powered advice on this job and more exclusive features. - Role: Fraud...
Fraud Investigations & Digital Forensics Manager JobListing for: ADIB - Abu Dhabi Islamic Bank |
4 days ago
59.
Compliance Officer & MLRO - Asset & Investment Management
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) - Location: Dubai International Financial Centre...
Compliance Officer & MLRO - Asset & Investment Management JobListing for: Capitex |
4 days ago
60.
Aml Monitoring Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title: - AML Monitoring Professional - Purpose and Scope - The role of the AML Monitoring Professional is to provide critical support...
Aml Monitoring Specialist JobListing for: beBeeMonitoring |