Financial Crime Compliance Advisor Jobs in UAE

Dream Com LLC, a leading company in the UAE, is seeking a dynamic Sales Executive to join our team in Abu Dhabi. As a Sales Executive at Dream Com, you will play a pivotal role in driving sales and expanding our customer base. Your ability to build strong client relationships and close deals will di...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

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 financi...

Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions the...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time