crime analyst jobs in Dubai

Techno-Functional Financial Crime Process Analyst

A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Capitex

Dubai

42 minutes ago

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Senior ConsultantManager Financial Crime & Compliance

AED 120,000 – AED 200,000 per year

Senior Consultant / Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance governance and AML-related projects in the...

Global Careers Group

Dubai

a day ago

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Manager, Financial Crime Compliance & Deputy, MLRO - MENA

AED 120,000 – AED 200,000 per year

Manager, Financial Crime Compliance & Deputy, MLRO - MENA Join to apply for the Manager, Financial Crime Compliance & Deputy, MLRO - MENA role at Checkout.com Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out....

Checkout.com

Dubai

a day ago

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AML Fraud Analyst

AED 60,000 – AED 120,000 per year

About KAST KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins. Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...

SOLANA FOUNDATION

Dubai

a day ago

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Account Onboarding / Renewal – Quality Assurance Analyst, MENA-APAC Region

AED 120,000 – AED 200,000 per year

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

Saxo Bank

Dubai

a day ago

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KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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Analyst - Speculative applications for our embedded consulting talent pool

AED 120,000 – AED 200,000 per year

Analyst – Speculative Applications for Our Embedded Consulting Talent Pool Be among the first 25 applicants. Get AI‑powered advice on this job and more exclusive features. Control Risks has been providing outsourced embedded consulting management for over 40 years, enabling clients to operate successfully by integrating consultants into their organisations. We are a preferred partner due to our...

No Experience

Control Risks

Dubai

a day ago

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Senior Analyst, Compliance & Fraud Systems Support

AED 120,000 – AED 200,000 per year

Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support. We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...

Dicetek LLC

Dubai

a day ago

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Senior AML Analyst In UAE Countries

URGENT HIRING !!!location's : Dubai in UAE( Not In India )Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , EtcFor more information call or WhatsApp +91 hidden_mobileYou’ll be responsible for: Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links)Review & approve alerts, cases, and SAR/STR filingsPerform enhanced due diligence (EDD) and...

Padam Chand Hiring For Flight To Sucess Immigration

Dubai

41 minutes ago

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AFC Analyst (Remote - Work from Anywhere)

AFC Analyst (Remote - Work from Anywhere)Work from anywhere, impact everywhereDiversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.To achieve that, we search the...

No Experience Remote

Xapo Bank

Dubai

41 minutes ago

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EDD Analyst (100% Remote)

AED 120,000 – AED 200,000 per year

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

Hybrid

Tether Operations Limited

Dubai

a day ago

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Senior Risk Analyst

AED 120,000 – AED 200,000 per year

Overview Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where...

Rapyd

Dubai

a day ago

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VIP AML & Fraud Analyst — Crypto Fintech

AED 60,000 – AED 120,000 per year

A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp analytical mind, strong communication skills, and 3+ years of experience in AML or Fraud Operations. Candidates will handle VIP escalations, conduct investigations, and ensure compliance. The company offers competitive compensation and a...

SOLANA FOUNDATION

Dubai

a day ago

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Remote AFC Analyst: AML & Compliance

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Remote

Xapo Bank

Dubai

41 minutes ago

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Techno-Functional Financial Crime Compliance Business Analyst

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.Document processes using a consistent, recognised methodology.Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

Capitex

Dubai

42 minutes ago

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Techno-Functional Financial Crime Compliance Business Analyst - Apply

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

Capitex

Dubai

2 days ago

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Techno-Functional Financial Crime Process Analyst - Apply

A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Capitex

Dubai

a day ago

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KYC Analyst

AED 120,000 – AED 200,000 per year

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a...

Capitex

Dubai

a day ago

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Transaction Monitoring Analyst

AED 200,000 – AED 300,000 per year

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in...

Capitex

Dubai

a day ago

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Backlog AML Analyst – Transaction Monitoring (Contract)

AED 200,000 – AED 300,000 per year

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...

Capitex

Dubai

a day ago

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