Manager, Financial Crime Advisory — AML Program Leader

Capitex; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial consulting firm in Dubai seeks a Manager for Financial Crime Compliance (FCC) Advisory. The role involves leading client engagements, managing project lifecycles, and mentoring junior team members. Candidates should have 7–9 years of experience in financial crime advisory, strong project management skills, and familiarity with UAE regulations. Excellent communication and analytical skills are essential. Professional qualifications in the field are preferred.

Qualifications

• 7–9 years of experience in Financial Crime Advisory or financial institutions.
• Strong practical understanding of FCC program components.
• Familiarity with AML/CFT regulations in the UAE or internationally.
• Proven track record in leading AML advisory projects.
• Excellent communication skills in English.
• Ability to thrive in a multicultural environment.

Responsibilities

• Lead high-quality client engagements in FCC Advisory.
• Manage planning, execution, and delivery of projects.
• Conduct AML Program Assessments and Internal Audits.
• Support clients in designing or enhancing target operating models.
• Drive business development activities and client relationships.

Skills

Financial Crime Advisory

Project Management

Stakeholder Engagement

Analytical skills

Communication skills

Education

Professional qualifications (e.g., CAMS, ICA)

Tools

Microsoft Office

Job description

A financial consulting firm in Dubai seeks a Manager for Financial Crime Compliance (FCC) Advisory. The role involves leading client engagements, managing project lifecycles, and mentoring junior team members. Candidates should have 7–9 years of experience in financial crime advisory, strong project management skills, and familiarity with UAE regulations. Excellent communication and analytical skills are essential. Professional qualifications in the field are preferred.