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Fraud Investigator Compliance Jobs in the UAE
Financial Crime Compliance / AML Officer
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...
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Number of Applicants
:000+
Posted 21 days ago
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Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai, United Arab E...
DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM1 ...
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Number of Applicants
:000+
Posted 21 days ago
AVP, Compliance Advisory (Emiratized)
First Abu Dhabi Bank
Full Time
Abu Dhabi, United Ar...
Description ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai, United Arab E...
DescriptionCompliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial ...
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Number of Applicants
:000+
Posted 21 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”] ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance and Financial Crime Manager - Payments
Capitex
Full Time
United Arab Emirates
DescriptionAbout the CompanyA rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding ...
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Number of Applicants
:000+
Posted 21 days ago
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
Full Time
Dubai, United Arab E...
DescriptionKey ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. ...
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Number of Applicants
:000+
Posted 21 days ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: FCC PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months ...
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Number of Applicants
:000+
Posted 21 days ago
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...
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Number of Applicants
:000+
Posted 21 days ago
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Full Time
Dubai, United Arab E...
DescriptionAbout the OrganisationA high-growth, international fintech operating across several markets—including Africa, Europe and North America�� ...
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Number of Applicants
:000+
Posted 21 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai, United Arab E...
Description Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer
Etoro
Full Time
Abu Dhabi, United Ar...
About eToro: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trad ...
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Number of Applicants
:000+
Posted 22 days ago
Tax Compliance Associate
Fundamental Hospitality
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 22 days ago
Sharia Compliance Lead - Internal Sharia Controls
Rakbank
Full Time
United Arab Emirates
DescriptionAbout the Role:As a Shari'ah Com ...
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Number of Applicants
:000+
Posted 24 days ago
Compliance Lead
Tamara & Co
Full Time
Dubai, United Arab E...
About UsTamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own th ...
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Number of Applicants
:000+
Posted 25 days ago
VP - Compliance, Wealth Management.Injaz - Wealth & TGM Compliance.Compliance Group
Mashreq Bank
Full Time
Dubai, United Arab E...
DescriptionThe Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segmen ...
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Number of Applicants
:000+
Posted 26 days ago
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