"Financial Crime Operations Lead" Jobs in UAE

Financial Crime Operations Lead

Line Two · Dubai

Client: Confidential Regulated Fintech / Financial Services Firm Employment Type: Full-time Experience: 3–7 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated fintech / fin

Senior Manager GRC

Delivery Hero · Dubai

Talabat (part of Delivery Hero) seeks a Senior Manager GRC to lead regional compliance operations, strengthen governance frameworks, and manage regulatory and financial crime programs. The role requires 8+ years of GRC e

Abu Dhabi Global Market is seeking a Manager for the Surveillance team within the Markets Department. The role focuses on monitoring and supervising trading activity in Spot Virtual Assets and Virtual Asset Derivatives,

Responsible for supervising financial institutions, implementing risk-based frameworks, and ensuring compliance with regulations while possessing financial crime prevention know...

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

VP Fraud Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monito

Chief Compliance Officer

360Partners · Dubai

Title: Chief Compliance Officer (CCO) Location: UAE Reporting to: CEO Overview We are supporting a UAE-based bank in the build of a next-generation digital banking platform. As part of this, we are hiring a Chief Complia

AVP – Financial Crime Compliance

ruya · Dubai

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank’s AML/CTF framework. This position is responsible for how the AML program works day to day — making sur

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital as

Irwin & Dow is partnering with a Dubai-based organisation to appoint a Manager to lead its Financial Crime Risk team. The role involves executing supervisory work plans, providing technical guidance on AML/CFT, and contr