-
-
About the Company: A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding…
-
Associate Professor in Law – Financial Crime, Banking & Compliance Hope Global School Years Dubai, DU, AE Jun 01, 2026
Job Description We are seeking a highly qualified Associate Professor specializing in Financial Crime, Banking, and Compliance to join our academic team.…
-
Crypto News is an independent, privately owned media company based in Dubai. We started in 2015 as one of the early Bitcoin…
-
Crypto News is an independent, privately owned media company based in Dubai. We started in 2015 as one of the early Bitcoin…
-
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
-
Title: Head of Financial Crime Compliance Operations (UAE National)Location: Abu Dhabi About the ClientOur client, a leading bank in Abu Dhabi is…
-
Rev celerator Graduate Programme 2026: Financial Crime Compliance Manager Revolut Years Remote, AE Apr 30, 2026
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
-
Support the FCC team in the end to end management of the financial crime risk assessment (FCRA) gap assessment project, including but…
-
Forensic Investigator Financial Crime Investigations & Due Diligence Corporate Research and Investigations Limited Years Dubai, DU, AE Apr 28, 2026
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
-
Techno Functional Financial Crime Compliance Business Analyst Capitex Years Dubai, DU, AE Apr 28, 2026
Key Responsibilities: End to End Process Mapping: Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process…
-
-
Specialist, Financial Crime Surveillance Operations (UAE nationals) Standard Chartered Years Dubai Apr 27, 2026Job SummaryPurpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring (TM), Name Screening…
-
Rev celerator Graduate Programme 2026: Financial Crime Compliance Manager Revolut Years Dubai, DU, AE Apr 26, 2026
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
-
Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance Grant Thornton Years Dubai, DU, AE Apr 24, 2026# Job Overview We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in…
-
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…
-
Manager, Financial Crime Compliance & Deputy, MLRO MENA Checkout.com Years Dubai, DU, AE Apr 20, 2026Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do.…
-
Financial Crime Compliance (FCC) Internship Dubai, DIFC Are you ready to be a guardian of the financial world? Step into the beating…
-
Senior Consultant/Manager Financial Crime & Compliance Global Careers Group Years Dubai Apr 18, 2026
Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
-
The Opportunity Skift is seeking a dynamic and well connected Middle East Reporter to cover the travel industry across the Middle East…
-
Associate, Financial Crime Compliance Ankura Years Dubai International Financial Center, DU, AE Apr 13, 2026Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice one of seven practices…
-
Job Title: Manager - Financial Crime Compliance (FCC) Advisory: Location: [Insert location or "Hybrid / Remote"] Type: Full time About the Role:…
-