"Manager, Financial Crime Risk" Jobs in UAE

The employer is seeking a Manager, Financial Crime Risk to deliver effective and efficient risk-based supervision consistent with board risk tolerance. The role requires 5-7 years of experience and is based in Dubai, UAE

Manager, Financial Crime Risk, Supervision

Dubai Financial Services Authority (DFSA) · Dubai

Job Purpose: Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance. Key Responsibilities: Supervision of

Compliance - Risk Management Global Financial Crimes Lead - Vice President

JPMorganChase · Jersey City

JPMorgan Chase seeks a Vice President in Asset Wealth Management Global Financial Crimes Compliance to advise the U.S. Private Bank on financial crimes client matters and oversee AML/KYC controls. The role includes servi

Private Bank International Financial Crime Risk Manager

Barclays Shared Services Pvt. Ltd · Dubai

Assess internal controls, mitigate financial crime risks, collaborate with stakeholders, and communicate findings while demonstrating strong analytical and interpersonal skills.

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

Senior Consultant - Risk Consulting - FCC

EY · Dubai

EY is seeking a Senior Consultant for its Financial Services Risk Management practice in Dubai. The role involves providing strategic sourcing services related to Financial Crime Compliance (FCC), regulatory compliance,

Compliance Analyst - Corporate Due Diligence

Taptap Send · Dubai

Taptap Send is seeking a Senior Compliance Analyst to join its Financial Crime team, managing end-to-end due diligence on partners and customers. The role involves KYB/KYC reviews, AML risk assessment, and producing audi

Assistant Manager – FCC & AML Advisory

Finstorm Placement Services · Dubai

Finstorm is recruiting an Assistant Manager for FCC & AML Advisory for a leading consulting firm in Dubai. The role involves supporting AML compliance engagements, conducting assessments, and strengthening regulatory fra

Chief Compliance Officer

myZoi | Financial Inclusion Technologies · Dubai

myZoi, a fintech startup, seeks a Chief Compliance Officer to establish and maintain governance and compliance culture. The role involves managing CFCC risk, regulatory relationships, and leading the compliance team. Req

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

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience, including authorization by DFSA or ADGM. The role involves client onboarding, KYC, AML

Manager, Compliance Operations

Commercial Bank of Dubai · Dubai

Commercial Bank of Dubai seeks a Manager to oversee outsourced Compliance Operations activities performed by WNS in India, covering Name Screening, Payment Screening, and Transaction Monitoring. The role ensures timely,

Senior Manager Financial Crime Compliance – AML / CTF

Al Maryah Community Bank · Abu Dhabi Emirate

Al Maryah Community Bank seeks a Senior Manager for Financial Crime Compliance with expertise in AML/CTF. The role involves designing and optimizing transaction monitoring frameworks, leading AML governance, and acting a

Commercial Bank of Dubai seeks a Manager for Compliance Operations to oversee outsourced activities in India. The role involves governance, performance management, and process improvement for name screening, payment scre

Compliance manager, MLRO

Airwallex · Dubai

Airwallex seeks a Compliance Manager & MLRO for its UAE-licensed entity in Dubai. You will own the compliance framework, serve as primary regulatory contact, and manage AML/CTF programs. Requires 6-8 years of financial c