Financial Crime Jobs in UAE/Dubai — Search & Apply
6 days ago
21.
Senior MLRO & Compliance Lead – Crypto Exchange
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Bybit is seeking a senior MLRO & Compliance Officer to lead the compliance and financial crime function across its ADGM - licensed...
Senior MLRO & Compliance Lead – Crypto Exchange JobListing for: Bybit |
1 week ago
22.
Compliance & Laundering Reporting Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance & Money Laundering Reporting Officer - The Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)...
Compliance & Laundering Reporting Officer JobListing for: DK Bank |
1 week ago
23.
Senior Compliance & MLRO Leader ADGM Regulated Entity
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance & MLRO Leader for ADGM Regulated Entity - DK Bank is seeking a Compliance Officer & Money Laundering...
Senior Compliance & MLRO Leader ADGM Regulated Entity JobListing for: DK Bank |
1 week ago
24.
Compliance Executive
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
Compliance Executive JobListing for: Apex Group |
2 weeks ago
25.
Assistant Vice President – Financial Crime Compliance
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Purpose - Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to...
Assistant Vice President – Financial Crime Compliance JobListing for: myself.ae |
2 weeks ago
26.
Senior Compliance & Risk Leader (FCC & AML
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance & Risk Leader (FCC & AML) - Aldar is seeking a seasoned compliance professional to ensure regulatory...
Senior Compliance & Risk Leader (FCC & AML JobListing for: myself.ae |
2 weeks ago
27.
Assistant Vice President – Financial Crime Compliance
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
JOB PURPOSE - Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to...
Assistant Vice President – Financial Crime Compliance JobListing for: Aldar |
2 weeks ago
28.
Senior KYC & AML Due Diligence Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify...
Senior KYC & AML Due Diligence Consultant JobListing for: Dicetek LLC |
2 weeks ago
29.
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 |
2 weeks ago
30.
Transaction Monitoring Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Responsibilities - Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are...
Transaction Monitoring Consultant JobListing for: Dicetek LLC |