Find Financial Crime Jobs in Middle East & Asia
over one month ago
61.
Customer Due Diligence Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC...
Customer Due Diligence Consultant JobListing for: Dicetek LLC |
over one month ago
62.
Senior Compliance Officer & MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered...
Senior Compliance Officer & MLRO JobListing for: Bybit |
over one month ago
63.
Senior AML Auditor: Lead Risk-Based Compliance & Controls
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Auditor Accountant, Financial Crime, Financial Compliance)
SSC Egypt is seeking a Senior AML Auditor to conduct risk - based audits of AML, CTF, and sanctions controls. The role involves planning...
Senior AML Auditor: Lead Risk-Based Compliance & Controls JobListing for: SSC Egypt |
over one month ago
64.
Senior AML Auditor
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Compliance, Auditor Accountant, Financial Crime), Accounting (Financial Compliance, Auditor Accountant)
The Senior AML Auditor is responsible for conducting risk - based audits of Anti - Money Laundering (AML), Counter - Terrorist Financing...
Senior AML Auditor JobListing for: SSC Egypt |
over one month ago
65.
Head of AML/CTF
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA...
Head of AML/CTF JobListing for: HALA |
over one month ago
66.
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 |
over one month ago
67.
Field Fraud Investigator: Boost Bank Security
Job in
Makassar, Indonesia
Law/Legal (Financial Crime)
Amar Bank is seeking a Field Fraud Investigator to conduct field investigations, gather evidence, and support fraud prevention...
Field Fraud Investigator: Boost Bank Security JobListing for: Amar Bank |
over one month ago
68.
Field Investigator
Job in
Makassar, Sulawesi Selatan, 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 |
over one month ago
69.
Lead Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that's shaping the future of...
Lead Fraud JobListing for: Riyadh Air |
over one month ago
70.
VP Compliance – Financial Crime & Regulatory (UAE National
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: VP Compliance – Financial Crime & Regulatory (UAE National) - Role Overview: - As the VP Compliance - Financial Crime...
VP Compliance – Financial Crime & Regulatory (UAE National JobListing for: Wiggli |