crime analyst jobs in Abu Dhabi

A prominent financial institution in Abu Dhabi is seeking a Senior Analyst in Financial Crime Strategy. The role involves developing governance frameworks and conducting AML risk assessments. The ideal candidate should have over 4 years in compliance and a Bachelor’s degree in a related field. Benefits include a competitive salary, comprehensive medical insurance, and flexible working options,...

Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...

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A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data...

Reports To: Middle East & APAC Compliance Officer Job Summary: We are seeking a proactive and detail-oriented Compliance Analyst with 2–3 years of experience to support the company’s compliance and ethics program across the Middle East and APAC regions. The role involves working across multiple compliance domains including anti-corruption, investigations, third-party due diligence, sanctions,...

Overview Your role Are you a problem solver? Do you have strong analytical skills? We’re looking for someone like that who can: - take an active role in the conflict clearance and business selection process - identify and resolve complex issues arising during the conflict check process while managing deal teams’ expectations around outcome and turnaround time - provide and manage reporting...

AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities Leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis. Documenting and implementing appropriate SOPs and SLAs with various stakeholders. Ensuring effective day to...

Senior Analyst - Financial Crime Strategy Date: Jan 26, 2026 Description: Senior Analyst - Financial Crime Strategy Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area - Group Compliance & Governance: Compliance is an independent...

Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key Accountabilities of the role - Conducting...

Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

A prominent financial institution in Abu Dhabi is seeking a Senior Analyst in Financial Crime Strategy. The role involves developing governance frameworks and conducting AML risk assessments. The ideal candidate should have over 4 years in compliance and a Bachelor’s degree in a related field. Benefits include a competitive salary, comprehensive medical insurance, and flexible working options,...

Get AI-powered advice on this job and more exclusive features. Minimum Qualifications - Bachelor’s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, or financial crime. Minimum Experience - 3-5 years of experience within the AML/CDD unit. Job Specific Accountabilities - Support VP, CDD team with activities such as developing the...

Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...

A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...

Senior Analyst - Financial Crime Strategy Date: Jan 26, 2026 Description: Senior Analyst - Financial Crime Strategy Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area - Group Compliance & Governance: Compliance is an independent...

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group Compliance & Governance: Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with...