Find Financial Crime Jobs in Middle East & Asia
5 days ago
51.
Regulatory Compliance Lead – Fintech & AML/CFT
Job in
South Tangerang, Banten, Indonesia
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: South Tangerang - Indosaku is seeking a compliance professional in Tangerang Selatan, Indonesia. You will ensure company...
Regulatory Compliance Lead – Fintech & AML/CFT JobListing for: Indosaku |
6 days ago
52.
Zonal Head- RCU
Job in
Bangalore, Karnataka, India
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Bengaluru - Role Overview - Head the Risk Containment Unit (RCU) for the South Zone to mitigate fraud across retail and MSME...
Zonal Head- RCU JobListing for: InCred Financial Services |
6 days ago
53.
Senior Compliance Strategy Advisor — Crypto & FinTech
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime, Crypto & DeFi)
Bybit, a leading cryptocurrency exchange, is seeking a Senior Compliance Advisor to support compliance functions across various teams....
Senior Compliance Strategy Advisor — Crypto & FinTech JobListing for: Bybit |
1 week ago
54.
Compliance Senior Associate
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This opportunity sits within a leading global asset management platform with a strong presence in the region and internationally. The...
Compliance Senior Associate JobListing for: Omanyp |
1 week ago
55.
Financial Crime Data Analyst – Insights & Discovery
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime)
HSBC in Dubai is seeking an Analyst for the Financial Crime Risk Analysis and Discovery team. This role involves providing insights into...
Financial Crime Data Analyst – Insights & Discovery JobListing for: HSBC |
1 week ago
56.
AML Reporting & Regulatory Engagement Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
HSBC is seeking a qualified candidate to assist Country MLROs with regulatory reporting related to Financial Crime to the Financial...
AML Reporting & Regulatory Engagement Lead JobListing for: HSBC |
1 week ago
57.
AML Engagement, Manager; UAE Nationals
Job in
Al Ain, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Position: AML Engagement, Manager (UAE Nationals Only - Role - Purpose: - Assist the Country MLROs in the management of Financial Crime...
AML Engagement, Manager; UAE Nationals JobListing for: HSBC |
1 week ago
58.
UAE Compliance Officer and MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
About Us - OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are...
UAE Compliance Officer and MLRO JobListing for: OpenFX |
1 week ago
59.
Digital Lending Fraud Investigator
Job in
Jakarta, Indonesia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Jakarta Selatan - Kredit Pintar is seeking a Fraud Investigator based in Jakarta Selatan, Indonesia. The candidate will conduct...
Digital Lending Fraud Investigator JobListing for: Kredit Pintar |
1 week ago
60.
Risk and AML Specialist
Job in
Jakarta, Indonesia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Location: Jakarta Selatan - Job Description & Key Responsibilities - Develop and maintain - AML frameworks, SOPs, and monitoring...
Risk and AML Specialist JobListing for: Durianpay |