"Compliance & Financial Crime Intern" Jobs in UAE

Compliance & Financial Crime Intern

Line Two · Dubai

Client: Confidential Regulated Fintech / Financial Services Firm Employment Type: Internship Duration: 3–6 months Experience: Fresh graduates / Entry-level Recruitment Partner: Line Two About the Role Line Two is support

Senior Associate - Financial Crime Compliance - Managed Services

KPMG · Abu Dhabi

JOB SUMMARY Support compliance-related managed services engagements by providing expertise in Financial Crime Compliance (FCC), Anti-Money Laundering (AML), KYC/CDD/EDD, and Regulatory Compliance. Responsible for managin

Internal Audit Lead, Financial Crime

RemoteFront · Dubai

RemoteFront seeks an Internal Audit Lead for Financial Crime to lead audits across AML, CTF, sanctions, fraud prevention, and compliance. The role requires 7+ years of experience in internal audit or financial crime comp

Forensic Research & Compliance Consultant

AKW Consultants · Dubai

AKW Consultants is looking for a Forensic Research & Compliance Consultant to conduct complex research on regulatory, technical, and commercial subjects, perform enhanced due diligence, and prepare high-quality technical

FinCrime Risk Manager (Investigations)

Revolut · Abu Dhabi

Revolut is looking for a FinCrime Risk Manager to support first-line financial crime teams in building effective controls and conducting intelligence-led investigations. Requires 6+ years in financial crime investigation

Internal Audit Lead - Financial Crime

tabby · United Arab Emirates

Lead audits in financial crime compliance, utilizing data analytics and regulatory knowledge to enhance frameworks and reporting while engaging stakeholders.

Internal Audit Lead - Financial Crime

Tabby | تابي · Dubai

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Internal Audit Lead - Financial Crime

Tabby | تابي · Abu Dhabi

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Transformation Coach

PROJECT RESHAPE · Dubai

Project Reshape is hiring a full-time, on-site Transformation Coach in Dubai to design and deliver individualized fitness and lifestyle programs. The role involves strength training, conditioning, injury-safe progression

Officer – Financial Crime Compliance - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International is hiring a Graduate Officer for Financial Crime Compliance to support regulatory requests, transaction monitoring, and enhanced due diligence. The role requires a Bachelor's degree in Busin

Sanctions Investigations

Jex Recruitment | Connecting top talent with leading companies · Dubai

The bank seeks a Senior Analyst for Sanctions Investigations to conduct sanctions screening alerts, assess risks, and ensure compliance with international regulations. The role requires 5+ years in Financial Crime Compli

Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is seeking an Associate for its Financial Crime Compliance team within Risk Advisory. The role involves managing forensic investigations, fraud risk assessments, compliance reviews, and forensic audits. Requires a

Director CFCR,RCR Governance UAE & DIFC

Standard Chartered · Dubai

Standard Chartered seeks a Director to lead Country Governance for UAE and DIFC, ensuring compliance with regulatory requirements and internal policies. The role involves developing compliance policies, managing regulato

Director CFCR,RCR Governance UAE & DIFC

Standard Chartered Bank · Dubai

Standard Chartered Bank seeks a Director to lead the Country Governance function for CFCR and RCR in UAE and DIFC. The role ensures compliance with regulatory requirements and internal policies, fostering ethical conduct

Assistant Manager – Regulatory & Financial Crime Compliance Advisory

OVI · Dubai

Job Title: Assistant Manager – Regulatory & Financial Crime Compliance Advisory Location: Dubai Employment type: Full-time Environment: International Professional Services Firm About the Role We are seeking for a client