crime analyst jobs in Dubai

A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Senior Consultant / Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance governance and AML-related projects in the...

Link to Privacy Policy Link to Cookie PolicyManager, Financial Crime Compliance & Deputy, MLRO - MENA page is loaded## Manager, Financial Crime Compliance & Deputy, MLRO - MENAlocations: Dubaitime type: Full timeposted on: Posted Todayjob requisition id: R8424**Company DescriptionCheckout.com is where the world checks out. Our global network powers billions of transactions every year, making...

Manager, Financial Crime Compliance & Deputy, MLRO - MENA Join to apply for the Manager, Financial Crime Compliance & Deputy, MLRO - MENA role at Checkout.com Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out....

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

Analyst – Speculative Applications for Our Embedded Consulting Talent Pool Be among the first 25 applicants. Get AI‑powered advice on this job and more exclusive features. Control Risks has been providing outsourced embedded consulting management for over 40 years, enabling clients to operate successfully by integrating consultants into their organisations. We are a preferred partner due to our...

Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support. We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...

URGENT HIRING !!!location's : Dubai in UAE( Not In India )Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , EtcFor more information call or WhatsApp +91 hidden_mobileYou’ll be responsible for: Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links)Review & approve alerts, cases, and SAR/STR filingsPerform enhanced due diligence (EDD) and...

AFC Analyst (Remote - Work from Anywhere)Work from anywhere, impact everywhereDiversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.To achieve that, we search the...

Corporate Functions MAP Analyst- Saudi National only page is loaded## Corporate Functions MAP Analyst- Saudi National onlylocations: Dubaitime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 8, 2025 (30+ days left to apply)job requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across...

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Overview Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where...

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.Document processes using a consistent, recognised methodology.Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a...

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in...

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...