financial crimes

We're excited to be partnering with a leading institution in the UAE that is building a digital-first, AI-enabled financial services organization from the ground up. This is a unique opportunity to join at an early stage and help shape the operational, compliance, and risk foundations of a business with significant institutional backing and long-term...

BettingJobs are working with an iGaming regulator responsible for overseeing and regulating the commercial gaming industry in the UAE looking for a Manager of Financial Crime Prevention to be based in their Abu Dhabi office The role oversees supervisory reviews conducts risk assessments evaluates operator AML CFT controls and provides subject-matter...

## MLRO/Financial Crime ManagerApply:United Arab Emirates - Dubai:Full time:Posted Today:JR021094Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow. With us, you...

**THE ROLE**The MLRO / Financial Crime Manager is the designated Money Laundering Reporting Officer (MLRO) and Compliance Officer, within the meaning of the UAE AML/CFT Decision and CBUAE Guidelines, and owns the organization's AML/CFT program end-to-end. The role holder is ultimately responsible for ensuring an appropriate AML/CFT program exists, that the...

Job Description The AVP, Financial Crime Prevention, supports the implementation and effective operation of GCGRA’s financial crime prevention framework for the gaming sector. The role oversees supervisory reviews, conducts risk assessments, evaluates operator AML/CFT controls, and provides subject-matter expertise across financial crime detection,...

Faites un pas en avant et laissez-vous surprendre par Edenred. Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les entreprises et les commerçants dans le monde entier. Nous savons qu'il y a des centaines de façons pour vous d'évoluer. Avec nous, vous développerez vos...

ABOUT EDENREDEdenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments.Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies.Edenred offers solutions dedicated to employee engagement (meal...

Faites un pas en avant et laissez-vous surprendre par Edenred. Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les entreprises et les commerçants dans le monde entier. Nous savons qu'il y a des centaines de façons pour vous d'évoluer. Avec nous, vous développerez vos...

BettingJobs are working with an iGaming regulator responsible for overseeing and regulating the commercial gaming industry in the UAE, looking for a Manager of Financial Crime Prevention, to be based in their Abu Dhabi office. The role oversees supervisory reviews, conducts risk assessments, evaluates operator AML/CFT controls, and provides subject-matter...

Bank of Sharjah is seeking a seasoned Financial Crime Compliance leader to govern AML/CFT, sanctions and anti-bribery frameworks in line with CBUAE requirements. You will own FCRA, FCC policy suite, training and management information for governance.The role requires close work with senior management, the Board and regulator to ensure timely, accurate...

ABOUT EDENREDEdenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments.Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies.Edenred offers solutions dedicated to employee engagement (meal...

## MLRO/Financial Crime ManagerApply: United Arab Emirates - Dubai: Full time: Posted Today: JR021094Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow....

**THE ROLE**The MLRO / Financial Crime Manager is the designated Money Laundering Reporting Officer (MLRO) and Compliance Officer, within the meaning of the UAE AML/CFT Decision and CBUAE Guidelines, and owns the organization's AML/CFT program end-to-end. The role holder is ultimately responsible for ensuring an appropriate AML/CFT program exists, that the...

Bank of Sharjah is seeking a seasoned Financial Crime Compliance leader to govern AML/CFT, sanctions and anti-bribery frameworks in line with CBUAE requirements. You will own FCRA, FCC policy suite, training and management information for governance. The role requires close work with senior management, the Board and regulator to ensure timely, accurate...

ABOUT EDENREDEdenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments. Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies. Edenred offers solutions dedicated to employee engagement (meal...

Dicetek LLC in Dubai seeks a Senior AML/Financial Crime Analyst to draft and review Suspicious Activity Reports with regulatory accuracy, and to analyze complex data sets to identify potential risks and trends.You will collaborate with compliance, legal and investigative teams to ensure effective risk mitigation, stay current with sanctions, regulatory...

About Fanatics MomentumFanatics Momentum is building the UAE's leading regulated commercial gaming operator. Licensed by the General Commercial Gaming Regulatory Authority (GCGRA), we operate across lottery, iGaming, sportsbook, and digital content, combining Momentum's regional foundation with Fanatics' global product, technology, and scale. The business is...

Job Title : Integrity Due Diligence & Screening SpecialistLocation : Abu Dhabi, United Arab EmiratesDepartment : Compliance / Risk / GovernanceEmployer : [Government Entity Name]Reports to : Head of Compliance / Risk / Integrity UnitRole Overview :We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a...

About Fanatics MomentumFanatics Momentum is building the UAE’s leading regulated commercial gaming operator. Licensed by the General Commercial Gaming Regulatory Authority (GCGRA), we operate across lottery, iGaming, sportsbook, and digital content, combining Momentum’s regional foundation with Fanatics’ global product, technology, and scale. The...

Edenred Finland Oy in Dubai seeks an experienced MLRO/Financial Crime Manager to own the AML/CFT program, design controls, and report to senior management and the Board. You will lead the FinCrime and Fraud team and serve as primary liaison with the CBUAE and FIU.The role requires deep knowledge of UAE AML/CFT laws, extensive SAR/STR work, and the ability to...