Financial Crime Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 1 - 7 Years
• Dubai - United Arab Emirates

Manage security operations, support field teams during crises, and develop monitoring methods to ensure safety and protection of personnel and assets.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations and global standards by enhancing Anti-Bribery frameworks, conducting risk assessments, and providing advisory support.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 1 - 27 Years
• Dubai - United Arab Emirates

Lead execution of go-to-market strategy for identity and security products, driving growth and operational excellence while managing a high-performing sales team.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance functions, oversee financial crime matters, and ensure regulatory adherence while possessing deep knowledge of CBUAE and DIFC rulebooks.

• 3 - 7 Years
• Dubai - United Arab Emirates

Drive revenue growth in cash management by engaging with clients, providing expert advisory, and leading sales initiatives while ensuring compliance.

• 3 - 10 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment, requiring strong analytical and interpersonal skills.