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Job SummaryLead the Financial Crime Compliance (FCC) function in the UAE, aligning with Group strategy. FCC is a second line of defence…
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Responsibilities:Strong knowledge of international sanction such as but not limited to OFAC, EU HM and sanctions regulationsDesign and propose permanent process controls…
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Techno Functional Financial Crime Compliance Business Analyst Capitex Years Dubai, DU, AE Mar 01, 2026
Key Responsibilities: End to End Process Mapping: Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process…
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Rev celerator Graduate Programme 2026: Financial Crime Compliance Manager Revolut Years Dubai, DU, AE Feb 28, 2026About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Crypto News is an independent, privately owned media company based in Dubai. We started in 2015 as one of the early Bitcoin…
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Support the FCC team in the end to end management of the financial crime risk assessment (FCRA) gap assessment project, including but…
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About the Company: A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding…
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Crypto News is an independent, privately owned media company based in Dubai. We started in 2015 as one of the early Bitcoin…
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Associate Professor in Law – Financial Crime, Banking & Compliance Hope Global School Years Dubai, DU, AE Jan 27, 2026
Job Description We are seeking a highly qualified Associate Professor specializing in Financial Crime, Banking, and Compliance to join our academic team.…
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eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…
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Crypto News is an independent, privately owned media company based in Dubai. We started in 2015 as one of the early Bitcoin…
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Offre d'emploi - Animatrice / Reporter Micro trottoir A propos de nous : CCOMCOM est une agence specialisee dans la creation et…
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Title: Head of Financial Crime Compliance Operations (UAE National)Location: Abu Dhabi About the ClientOur client, a leading bank in Abu Dhabi is…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
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At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
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Job Title: Senior Financial Crime Compliance Consultant Correspondent Banking Capitex Years Dubai, DU, AE Jan 13, 2026
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract): Location: Dubai, United Arab Emirates Contract Type: Fixed Term Contract Job…
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Specialist, Financial Crime Surveillance Operations (UAE nationals only) Standard Chartered Years Dubai Jan 12, 2026
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Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance Grant Thornton Years Dubai, DU, AE Jan 10, 2026# Job Overview We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in…
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Specialist, Financial Crime Surveillance Operations (UAE nationals only) Standard Chartered Bank Years Dubai, DU, AE Jan 07, 2026Requisition Number: 45938 Job Location: Dubai, ARE Work Type: Hybrid Working Employment Type: Permanent Posting Start Date: 06/01/2026 Posting End Date: 13/01/2026…
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