Financial Crime Jobs in UAE/Dubai:
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1 day ago
1.
Compliance & AML Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job description - Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance...
Compliance & AML Analyst JobListing for: Charterhouse |
1 day ago
2.
Senior AML & Financial Crime Investigator
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm is seeking a proactive AML Specialist to join the Compliance & Risk team in Dubai. The role involves...
Senior AML & Financial Crime Investigator JobListing for: XAD Technologies |
1 day ago
3.
AML Compliance Analyst | DFSA-Regulated Wealth Firm
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A DIFC - based wealth management firm seeks an experienced Compliance & AML Analyst to ensure adherence to DFSA regulations. This...
AML Compliance Analyst | DFSA-Regulated Wealth Firm JobListing for: Charterhouse |
1 day ago
4.
Anti- Laundering/AML Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering / AML Specialist - (6 Months Contract) - The Role - We are seeking a proactive and detail - oriented...
Anti- Laundering/AML Specialist JobListing for: XAD Technologies |
2 days ago
5.
Compliance Senior Associate
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
In 2017, our founders started Sarwa due to a lack of financial services offered to most of the world, and out of a need to help empower...
Compliance Senior Associate JobListing for: Hub71 Ltd |
2 days ago
6.
Compliance Officer, Finance & Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Our client is seeking a detail - oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will...
Compliance Officer, Finance & Banking JobListing for: Leading Edge |
2 days ago
7.
Compliance Professional
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are looking for a Compliance Professional - to join our client's team . As the Compliance Proffessional, with CAM certificate...
Compliance Professional JobListing for: Leading Edge |
3 days ago
8.
Transaction Monitoring Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) - Engagement Type : Contract / Temporary - Duration : 3–6 months...
Transaction Monitoring Analyst JobListing for: Capitex |
3 days ago
9.
AML/KYC Investigator
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Investigator - 12 - Month Contract ) - A leading financial institution in Sharjah is seeking an experienced AML...
AML/KYC Investigator JobListing for: Capitex |
3 days ago
10.
AML Investigations & Risk Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm located in Dubai is seeking a CRIU Analyst. This full - time role involves conducting investigations and...
AML Investigations & Risk Analyst JobListing for: PowerToFly |