Find Financial Crime Jobs in Middle East & Asia
over one month ago
71.
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 |
over one month ago
72.
Anti-Money Laundering Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Description – Money Laundering Reporting Officer (MLRO) - Location: - Abu Dhabi, United Arab Emirates - Reporting to: - Chief...
Anti-Money Laundering Officer JobListing for: Confidential Careers |
over one month ago
73.
Senior MLRO: AML/CFT & Financial Crime Leader
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Confidential Careers is seeking a Money Laundering Reporting Officer (MLRO) in Abu Dhabi, UAE. The holder will design, implement, and...
Senior MLRO: AML/CFT & Financial Crime Leader JobListing for: Confidential Careers |
over one month ago
74.
MLRO & Compliance Officer, UAE; ADGM - RIE & RCH
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH - About Us - Established in 2018, Bybit is one of the world’s...
MLRO & Compliance Officer, UAE; ADGM - RIE & RCH JobListing for: Bybit |
over one month ago
75.
Senior MLRO & Compliance Leader — Global Crypto Exchange
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Bybit is seeking a Senior MLRO & Compliance Officer to lead regulatory and financial crime functions for its ADGM - licensed RIE and...
Senior MLRO & Compliance Leader — Global Crypto Exchange JobListing for: Bybit |
over one month ago
76.
Senior Compliance Officer – Dfsa/Fsra Compliance; Cobs
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED - SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE...
Senior Compliance Officer – Dfsa/Fsra Compliance; Cobs JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |
over one month ago
77.
Head of Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The role is responsible for leading and overseeing the firm's AML/CFT and sanctions framework, ensuring compliance with applicable...
Head of Compliance JobListing for: Confidential |
over one month ago
78.
Transaction Monitoring Investigation Officer Bank
Job in
Doha, Qatar
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in...
Transaction Monitoring Investigation Officer Bank JobListing for: Doha Bank |
over one month ago
79.
AML/CFT Transaction Monitoring Investigator
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation...
AML/CFT Transaction Monitoring Investigator JobListing for: Doha Bank |
over one month ago
80.
Senior AML/CFT & Sanctions Leader — UAE
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime)
Confidential in Abu Dhabi seeks a senior financial crime leader to design, implement, and oversee the firm's AML/CFT and sanctions...
Senior AML/CFT & Sanctions Leader — UAE JobListing for: Confidential |