Financial Crime Jobs in UAE

• 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.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 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 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring and investigation of suspicious activities, prepare Suspicious Activity Reports, and ensure compliance with AML regulations.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Support client service journey redesign, process optimization, and stakeholder engagement while driving continuous improvement and effective communication in financial services.

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct detailed assessments in insurance, draft legal decisions, analyze disputes, and ensure compliance with regulations while possessing a Master's degree and CAMS certificat...

• 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.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 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.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 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.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead the UAE compliance framework, oversee AML/CTF programs, manage risk assessments, and ensure regulatory alignment with Virtual Assets Regulatory Authority.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Design and deploy AI-powered Compliance solutions, ensuring governance and risk management while enhancing team capabilities through automation and training.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Advise clients on financial crime prevention using technology and analytics, while presenting solutions and building stakeholder relationships.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves leading compliance initiatives, managing a team, ensuring regulatory adherence, and providing strategic guidance in the financial services sector.

• 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.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Provide compliance advisory support for Investment Banking and Global Markets, ensuring regulatory compliance and risk management while fostering stakeholder relationships.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.