Fincrime Jobs in United Arab Emirates

opportunities available in United Arab Emirates

Available Jobs ()

VARA Compliance Officer & MLRO | FinCrime Lead

🏢 Unchain Data 📍 dubai, dubai, United-Arab-Emirates 💼 Full-time
Full-time Other-General
View Vacancy Details

FinCrime Escalations Specialist - SARs & UAE Regulation

🏢 Revolut 📍 sharjah, sharjah, United-Arab-Emirates 💼 Full-time
Full-time Other-General
View Vacancy Details

FinCrime Escalations Specialist - SARs & UAE Regulation

🏢 Revolut 📍 ras al khaymah, ras al khaymah, United-Arab-Emirates 💼 Full-time
Full-time Other-General
View Vacancy Details

FinCrime Escalations Officer

🏢 Confidential 📍 dubai, dubai emirate, United-Arab-Emirates 💼 Full-time
Full-time Finance
View Vacancy Details

Product Owner: Payments Experience

🏢 Ziina 📍 dubai, dubai emirate, United-Arab-Emirates 💼 Full-time
Full-time Management-&-Operations
View Vacancy Details

Strategic Account Director, AI FinCrime (Remote)

🏢 SilentEight 📍 dubai, dubai, United-Arab-Emirates 💼 Full-time
Full-time Sales
View Vacancy Details

FinCrime Risk Manager (AML/CTF)

🏢 Revolut 📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates 💼 Full-time
Full-time Finance
View Vacancy Details

FinCrime Investigations Manager - Risk & Intelligence

🏢 Revolut 📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates 💼 Full-time
Full-time Management-&-Operations
View Vacancy Details

Senior Product Compliance & Risk Manager - UAE

🏢 Wise 📍 dubai, dubai, United-Arab-Emirates 💼 Full-time
Full-time Management-&-Operations
View Vacancy Details

FinCrime Escalations Specialist - SARs & UAE Regulation

🏢 Revolut 📍 umm al qaywayn, umm al qaywayn, United-Arab-Emirates 💼 Full-time
Full-time Other-General
View Vacancy Details