"Manager of Financial Crime Prevention" Jobs in UAE

Manager of Financial Crime Prevention

General Commercial Gaming Regulatory Authority - GCGRA · Abu Dhabi Emirate

The General Commercial Gaming Regulatory Authority (GCGRA) seeks a Manager of Financial Crime Prevention to oversee the design, implementation, and effectiveness of the Authority's financial crime prevention framework fo

Job Description The Manager of Financial Crime Prevention plays a critical supervisory and managerial role within the General Commercial Gaming Regulatory Authority (GCGRA), responsible for overseeing the design, impleme

风险控制专员

uPay · Abu Dhabi

uPay is seeking a Risk Control Specialist in Abu Dhabi to handle KYC/KYB EDD, STR/SAR, chargeback, and AML/CTF compliance. The role requires experience in FinTech and proficiency in Excel/SQL. Ideal for candidates with a

Business Money Laundering Control Manager (UAE National role)

HSBC · Dubai

HSBC seeks a Business Money Laundering Control Manager (UAE National) for its IWPB Distribution Network in Dubai. The role involves identifying and mitigating money laundering and sanctions risk, supporting frontline onb

Business Money Laundering Control Manager (UAE National role)

HSBC · Dubai

HSBC seeks a Business Money Laundering Control Manager for its IWPB Distribution Network in Dubai. You will identify and mitigate money laundering and sanctions risk, support frontline onboarding, review high-risk cases,

Senior Sales Executive

PaymentGenes Recruitment · Abu Dhabi

A fast-growing fraud prevention and financial crime technology company seeks a Senior Sales Executive to lead commercial expansion across the MENA region. The role involves building relationships with PSPs, acquirers, is

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

Intelligence Investigator (Sales Team)

Jobgether · Abu Dhabi

This role combines intelligence analysis with consultative sales, targeting law enforcement, intelligence, and financial crime prevention clients. You will own the full sales cycle, deliver product demos, and develop ter

Director, UAE Financial Crime Risk (FCR) - UAE Nationals Only

Standard Chartered · Dubai

Standard Chartered is seeking a Director of UAE Financial Crime Risk to lead financial crime prevention strategy and compliance. The role involves developing FCR strategy, regulatory advisory, risk management, and stakeh

Director, UAE Financial Crime Risk (FCR)

Standard Chartered · Dubai

The employer is seeking a Director of UAE Financial Crime Risk to lead financial crime prevention and compliance at Standard Chartered in Dubai. The role involves developing strategy, ensuring regulatory compliance, mana

GCC Sales Director - Dubai

MOZN · Dubai

About Mozn MOZN is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. We’re a diverse, collaborati

Channel Sales Lead - Levant & North Africa

MOZN · Dubai

About Mozn MOZN is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. We’re a diverse, collaborati

GCC Sales Director - Dubai

MOZN · Dubai

About Mozn MOZN is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. We’re a diverse, collaborati

Compliance Officer (UAE – ADGM Entity) Job Description: The Compliance Officer will ensure that the organization operates in full compliance with applicable laws and regulations within the Abu Dhabi Global Market (ADGM)

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