Director, Financial Crime Compliance (AML & Sanctions)

Ankura Consulting Group, LLC; Abu Dhabi; Vor Ort; AED 600.000 - 1.000.000; Vollzeit

Zusammenfassung

Ankura Consulting Group, LLC is seeking a Director-level professional to lead the EMEA Financial Crime Compliance practice within Risk Advisory in a fast-paced, growth-focused environment. The role involves managing AML and sanctions programs, cross-functional collaboration, and high-profile client engagements across the EMEA region.

The ideal candidate will have FCC experience in banking or financial services, proven AFC investigation track records, and a commitment to professional AFC

Qualifikationen

• Currently working in an FCC role in a bank or financial services firm.
• Experience with AFC reviews and investigations and risk assessments.
• Certification and ongoing professional education in AFC related area.
• Fluent in English; Arabic would be highly beneficial.

Aufgaben

• Managing day-to-day delivery of AML and Sanctions Programs, including investigations and risk assessments.
• Designing client proposals, presentations, and marketing materials.
• Preparing engagement work plans, working papers, and reports to high quality.
• Mentoring junior staff and managing engagement teams.

Kenntnisse

AML investigations

Regulatory compliance

Stakeholder management

Ausbildung

FCC/AML certification

Jobbeschreibung

Ankura Consulting Group, LLC is seeking a Director-level professional to lead the EMEA Financial Crime Compliance practice within Risk Advisory in a fast-paced, growth-focused environment. The role involves managing AML and sanctions programs, cross-functional collaboration, and high-profile client engagements across the EMEA region.

The ideal candidate will have FCC experience in banking or financial services, proven AFC investigation track records, and a commitment to professional AFC