"Head of Financial Crime Compliance" Jobs in UAE

Head of Financial Crime Compliance

Reap · Dubai

Reap is seeking a Head of Financial Crime Compliance to lead and scale the global FCC function across multiple jurisdictions. This strategic leadership role involves designing and maintaining AML/CFT frameworks, overseei

Jex Recruitment seeks a Group Head of FCC & DMLRO for a bank in Dubai. This senior leadership role involves defining financial crime strategy, ensuring compliance with UAE Central Bank regulations, and acting as Deputy M

Head Financial Crime Compliance Crypto

TALENTMATE · Dubai

Job Description About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including

Head Financial Crime Compliance (Crypto)

Revolut · Abu Dhabi

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving

Head Financial Crime Compliance Crypto

TALENTMATE · Dubai

Job Description About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including

Head of Compliance

Confidential Careers · Dubai

A regulated payments/fintech business in the UAE is seeking a senior compliance leader to own the financial crime framework, focusing on AML governance, investigations, and regulatory engagement. The role requires 10-15+

Head of Compliance

FastXE · Dubai

FastXE seeks an experienced Head of Compliance to lead the global compliance and financial crime framework for a B2B cross-border payments fintech. Reporting to the Chairman and Board, this strategic role requires 8-10+

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Klickl Group is seeking a Head of Compliance and MLRO to lead regulatory compliance, AML/CFT programs, and financial crime oversight in Abu Dhabi. The role requires 5-10 years of compliance experience in regulated financ

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

Head of FCC

Jex Recruitment | Connecting top talent with leading companies · Abu Dhabi Emirate

Jex Recruitment is hiring a Head of Financial Crime Compliance (FCC) for a role in Abu Dhabi. The position leads the FCC function, overseeing AML investigations, suspicious activity reporting, regulatory engagement, and

Head of Compliance & MLRO

Amber Group · Dubai

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

MLRO

Confidential · Abu Dhabi

Money Laundering Reporting Officer (MLRO) Role Purpose The MLRO will support the Head of Compliance in overseeing and enhancing the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions complia

Private Bank International Financial Crime Risk Manager

Barclays · Dubai

Join us as a Financial Crime Risk Manager working within our Private Bank and Wealth Management team based in Dubai. The successful candidate will be working directly to support the Head of PB International Financial Cri

Director - Compliance, Financial Crime & Conduct Risk (CFCR) , Private Banking

Standard Chartered · Dubai

Job Summary We are seeking a highly skilled and experienced Director for Compliance, Financial Crime & Conduct Risk (CFCR) Advisory within the Wholesale and Retail Banking (WRB) division based in Dubai, UAE. This senior

Head of Compliance (UAE) We are working with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical leadership role overseeing compliance and f