Fincrime Careers in United Arab Emirates

Pan-india job listings, mnc opportunities, and startup roles for Indian professionals

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16 careers found

Product Owner: Payments Experience

Ziina

Full-time Management-&-Operations

dubai, dubai emirate, United-Arab-Emirates

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VARA Compliance Officer & MLRO | FinCrime Lead

Unchain Data

Full-time Management-&-Operations

dubai, dubai, United-Arab-Emirates

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FinCrime Risk Manager (Investigations)

Revolut

Full-time Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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UAE FinCrime & Product Compliance Lead

Wise

Full-time Management-&-Operations

dubai, dubai, United-Arab-Emirates

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FinCrime Escalations Officer

Confidential

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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FinCrime Process Mapping & Optimization Analyst

Client of Capitex

Full-time Finance

dubai, dubai, United-Arab-Emirates

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Senior Product Compliance & Risk Manager - UAE

Wise

Full-time Management-&-Operations

dubai, dubai, United-Arab-Emirates

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Product Owner: Payments Experience Dubai

Ziina Ltd

Full-time Management-&-Operations

dubai, dubai emirate, United-Arab-Emirates

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AML/CTF Risk Manager - FinCrime Ops

Revolut

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Risk & Fraud Lead - AML/TF & Compliance

Edenred UAE

Full-time Finance

dubai, dubai, United-Arab-Emirates

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FinCrime Escalations Officer

Revolut

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Escalations Specialist - SARs & UAE Regulation

Revolut

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Risk Manager (AML/CTF)

Revolut

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Investigations Manager - Risk & Intelligence

Revolut

Full-time Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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Strategic Account Director, AI FinCrime (Remote)

SilentEight

Full-time Sales

dubai, dubai, United-Arab-Emirates

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FinCrime Escalations Lead — AML & SAR Expert

Confidential

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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