crime analyst jobs in UAE

Senior Financial Crime Strategy Analyst - Remote & Growth

AED 120,000 – AED 200,000 per year

A prominent financial institution in Abu Dhabi is seeking a Senior Analyst in Financial Crime Strategy. The role involves developing governance frameworks and conducting AML risk assessments. The ideal candidate should have over 4 years in compliance and a Bachelor’s degree in a related field. Benefits include a competitive salary, comprehensive medical insurance, and flexible working options,...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

12 hours ago

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Financial Crime Compliance Analyst

AED 120,000 – AED 200,000 per year

Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...

Dicetek LLC

Abu Dhabi

12 hours ago

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Techno-Functional Financial Crime Compliance Business Analyst

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

12 hours 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

12 hours 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

12 hours ago

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Financial Crime Analyst - Apply

eToro is the trading and investing platform that empowers users to invest share and learn We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way We have created an investment platform that is built around collaboration and investor education On our platform users can view other investors portfolios and statistics and interact with...

eToro

Abu Dhabi

6 days ago

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Senior Analyst - Financial Crime Strategy

AED 120,000 – AED 200,000 per year

Senior Analyst - Financial Crime Strategy Date: Jan 26, 2026 Description: Senior Analyst - Financial Crime Strategy Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area - Group Compliance & Governance: Compliance is an independent...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

12 hours ago

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Financial Crime Compliance Analyst - Apply

Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...

Dicetek LLC

Abu Dhabi

4 days ago

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Techno-Functional Financial Crime Process Analyst

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

12 hours ago

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Senior Financial Crime Strategy Analyst - Remote & Growth - Apply

New

A prominent financial institution in Abu Dhabi is seeking a Senior Analyst in Financial Crime Strategy. The role involves developing governance frameworks and conducting AML risk assessments. The ideal candidate should have over 4 years in compliance and a Bachelor’s degree in a related field. Benefits include a competitive salary, comprehensive medical insurance, and flexible working options,...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

22 hours ago

View details

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

3 hours 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

3 hours ago

View details

Senior Analyst - Financial Crime Strategy - Apply

New

Senior Analyst - Financial Crime Strategy Date: Jan 26, 2026 Description: Senior Analyst - Financial Crime Strategy Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area - Group Compliance & Governance: Compliance is an independent...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

22 hours ago

View details

Techno-Functional Financial Crime Compliance Business Analyst

New

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

Ajman

3 hours ago

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Techno-Functional Financial Crime Compliance Business Analyst

New

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

Dibba Al-Fujairah

3 hours ago

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Techno-Functional Financial Crime Compliance Business Analyst

New

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

Umm Al Quwain

3 hours ago

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Techno-Functional Financial Crime Compliance Business Analyst

New

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

Abu Dhabi

3 hours ago

View details

Techno-Functional Financial Crime Compliance Business Analyst

New

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

Sharjah

3 hours ago

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Techno-Functional Financial Crime Compliance Business Analyst

New

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

Ras al-Khaimah

3 hours ago

View details

Techno-Functional Financial Crime Process Analyst

New

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

Ras al-Khaimah

3 hours ago

View details